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Mark Arnold - Director (British, 66 years old, born October 1960)
Appointed 03 October 2023
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Active
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Judy Brinson - Director (British, 63 years old, born July 1963)
Appointed 01 March 2024
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Active
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Jonathan Burnett - Director (British, 80 years old, born March 1946)
Appointed 30 September 2015, Resigned 02 October 2024
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Resigned
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Michael Cooper - Director (British, 77 years old, born April 1949)
Appointed 30 September 2015, Resigned 16 August 2016
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Resigned
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Michael Davis - Director (British, 75 years old, born July 1951)
Appointed 21 March 2017, Resigned 31 July 2025
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Resigned
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Susan Dickinson - Director (British, 64 years old, born December 1962)
Appointed 30 September 2015, Resigned 09 March 2019
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Resigned
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Natercia Ellis Costa Dos Santos Hughes - Director (British, 51 years old, born July 1975)
Appointed 01 May 2022, Resigned 22 January 2024
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Resigned
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Louise Gilbert - Director (British, 51 years old, born January 1975)
Appointed 27 June 2023
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Active
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Claire Gray - Director (British, 57 years old, born February 1969)
Appointed 01 January 2018, Resigned 27 November 2023
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Resigned
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Jonathan Grey - Director (British, 43 years old, born January 1983)
Appointed 05 September 2019
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Active
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Henry Hill - Director (British, 48 years old, born November 1978)
Appointed 01 September 2024
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Active
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Nicola Morris - Director (British, 49 years old, born May 1977)
Appointed 01 July 2021, Resigned 08 November 2021
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Resigned
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Andrew Phippen - Director (British, 54 years old, born December 1972)
Appointed 30 March 2021
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Active
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Judith Proctor - Director (British, 62 years old, born March 1964)
Appointed 14 December 2021, Resigned 13 December 2025
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Resigned
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Thomas Reed - Director (British, 72 years old, born November 1954)
Appointed 16 August 2016, Resigned 15 August 2024
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Resigned
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Tracey Roose - Director (British, 61 years old, born January 1965)
Appointed 30 March 2021, Resigned 20 March 2023
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Resigned
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Grasiano Takawira - Director (British, 64 years old, born February 1962)
Appointed 01 January 2025
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Active
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Debra Tarrant - Director (British, 52 years old, born February 1974)
Appointed 16 October 2017, Resigned 04 August 2022
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Resigned
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Christopher Twigg - Director (British, 72 years old, born July 1954)
Appointed 02 May 2017
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Active
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Philip Ugalde - Director (British, 80 years old, born February 1946)
Appointed 16 August 2016, Resigned 30 June 2020
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Resigned
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Philip Waller - Director (British, 80 years old, born January 1946)
Appointed 01 May 2017, Resigned 30 April 2021
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Resigned
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David Walrond - Director (British, 68 years old, born June 1958)
Appointed 30 September 2015
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Active
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Deborah Warburton - Director (British, 56 years old, born December 1970)
Appointed 01 September 2024
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Active
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Mark Wardle - Director (British, 50 years old, born September 1976)
Appointed 30 September 2015, Resigned 20 September 2019
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Resigned
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Thomas Woodley - Director (British, 56 years old, born August 1970)
Appointed 04 February 2020, Resigned 02 November 2022
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Resigned
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Stephanie Wright - Director (British, 60 years old, born May 1966)
Appointed 30 March 2021, Resigned 08 November 2023
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Resigned
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