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Susan Bacon - Director (British, 71 years old, born October 1955)
Appointed 20 January 2016
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Active
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Andrew Barnes - Director (British, 69 years old, born March 1957)
Appointed 24 January 2017
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Active
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Charles Barratt - Director (British, 77 years old, born October 1949)
Appointed 10 October 2018, Resigned 31 December 2023
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Resigned
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Kristian Bowles - Director (British, 54 years old, born August 1972)
Appointed 25 April 2023
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Active
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Maureen Carson Seale - Director (British, 68 years old, born March 1958)
Appointed 14 February 2026
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Active
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Robert Carter - Director (British, 73 years old, born August 1953)
Appointed 20 January 2016, Resigned 31 December 2023
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Resigned
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Anna Dugdale - Director (British, 60 years old, born April 1966)
Appointed 20 October 2015, Resigned 20 May 2025
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Resigned
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James Ellis - Director (British, 48 years old, born October 1978)
Appointed 30 September 2025
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Active
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Philip Gormley - Director (British, 63 years old, born March 1963)
Appointed 24 September 2024
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Active
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Graham James - Director (British, 75 years old, born January 1951)
Appointed 20 January 2016, Resigned 20 March 2019
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Resigned
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Peter Joyner - Director (British, 50 years old, born October 1976)
Appointed 24 January 2017, Resigned 09 January 2026
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Resigned
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Charles Mawson - Director (British, 71 years old, born June 1955)
Appointed 10 October 2018, Resigned 31 December 2023
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Resigned
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Mark Proctor - Director (British, 49 years old, born November 1977)
Appointed 01 January 2024
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Active
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Justin Ripman - Director (British, 65 years old, born July 1961)
Appointed 26 March 2024
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Active
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Linda Roberts - Director (British, 62 years old, born November 1964)
Appointed 01 January 2024
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Active
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Francesca Underhill - Director (British, 44 years old, born March 1982)
Appointed 14 February 2026
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Active
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