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Graham Buckle - Director (British, 64 years old, born October 1962)
Appointed 03 November 2015
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Active
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Virginia Crowe - Director (British, 85 years old, born November 1941)
Appointed 03 November 2015, Resigned 25 February 2019
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Resigned
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Russell Field - Director (British, 70 years old, born August 1956)
Appointed 01 December 2024, Resigned 02 March 2026
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Resigned
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Russell Field - Director (British, 70 years old, born August 1956)
Appointed 03 March 2026
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Active
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Sally Fish - Director (British, 64 years old, born September 1962)
Appointed 16 July 2019, Resigned 13 May 2024
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Resigned
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Susan Ford - Director (British, 66 years old, born April 1960)
Appointed 05 December 2018
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Active
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Clare Gilhooly - Director (British, 55 years old, born January 1971)
Appointed 26 May 2024
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Active
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James Glen - Director (British, 59 years old, born December 1967)
Appointed 20 September 2018
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Active
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Nicholas Heath - Director (British, 58 years old, born August 1968)
Appointed 01 December 2024
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Active
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Joanna Knatchbull - Director (British, 71 years old, born March 1955)
Appointed 03 November 2015, Resigned 31 December 2024
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Resigned
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Charles Lillis - Director (Irish, 74 years old, born September 1952)
Appointed 03 November 2015
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Active
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Robert Linton - Director (British, 81 years old, born May 1945)
Appointed 20 September 2018, Resigned 01 September 2023
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Resigned
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Cyril Nemeth - Director (British, 99 years old, born May 1927)
Appointed 03 November 2015, Resigned 20 February 2018
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Resigned
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Suzanne Procter - Director (British, 54 years old, born July 1972)
Appointed 28 September 2022
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Active
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Rachael Robathan - Director (British, 64 years old, born March 1962)
Appointed 03 November 2015, Resigned 28 September 2022
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Resigned
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Rachael Robathan - Director (British, 64 years old, born March 1962)
Appointed 26 July 2023
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Active
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Selina Short - Director (British, 58 years old, born February 1968)
Appointed 20 September 2018, Resigned 30 October 2024
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Resigned
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Lucy Slater - Director (British, 67 years old, born December 1959)
Appointed 27 September 2016
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Active
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Laurence Soden - Director (English, 84 years old, born August 1942)
Appointed 03 November 2015, Resigned 02 December 2019
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Resigned
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Xavier Villers - Director (British, 67 years old, born January 1959)
Appointed 05 December 2018
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Active
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Polly Williams - Director (British, 70 years old, born June 1956)
Appointed 03 November 2015, Resigned 31 August 2019
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Resigned
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