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Claire Arnold - Director (British, 51 years old, born April 1975)
Appointed 26 April 2023
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Active
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Carol Bannister - Director (British, 71 years old, born August 1955)
Appointed 31 December 2015, Resigned 24 April 2024
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Resigned
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Johannes Boeren-Luysterburg - Director (Dutch, 53 years old, born June 1973)
Appointed 17 September 2025
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Active
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Ciara Chivers - Director (Irish, 43 years old, born January 1983)
Appointed 24 April 2024
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Active
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Lisa Constanti - Director (British,Cypriot, 49 years old, born September 1977)
Appointed 30 April 2025
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Active
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Nicholas Dixon - Director (British, 34 years old, born September 1992)
Appointed 18 September 2024
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Active
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Andrew Douglas - Director (British, 66 years old, born October 1960)
Appointed 31 December 2015, Resigned 24 April 2024
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Resigned
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Kathryn Feek - Director (British, 40 years old, born February 1986)
Appointed 30 April 2025
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Active
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Clare Fowler - Director (Scottish, 50 years old, born March 1976)
Appointed 07 November 2018, Resigned 29 April 2021
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Resigned
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Caroline Gurney - Director (British, 72 years old, born July 1954)
Appointed 05 March 2020, Resigned 12 July 2022
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Resigned
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Catriona Haine - Director (British,Irish, 58 years old, born January 1968)
Appointed 24 April 2024, Resigned 30 April 2025
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Resigned
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David Jack - Director (New Zealander, 71 years old, born December 1955)
Appointed 07 April 2017
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Active
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Joanne Kenyon - Director (British, 54 years old, born September 1972)
Appointed 26 April 2023, Resigned 17 December 2025
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Resigned
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Karin Lowen - Director (British, 62 years old, born September 1964)
Appointed 25 February 2026
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Active
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Ian MacDonald - Director (British, 85 years old, born July 1941)
Appointed 31 December 2015, Resigned 25 April 2019
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Resigned
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Michelle McDermott - Director (British, 63 years old, born October 1963)
Appointed 05 March 2020, Resigned 03 November 2020
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Resigned
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Anne Sherman - Director (British, 62 years old, born May 1964)
Appointed 25 April 2019, Resigned 09 January 2020
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Resigned
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Antoinette Sutton - Director (British, 64 years old, born October 1962)
Appointed 31 December 2015, Resigned 24 April 2024
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Resigned
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Luke Theobald - Director (British, 36 years old, born September 1990)
Appointed 26 April 2023
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Active
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Richard Tolson - Director (British, 65 years old, born May 1961)
Appointed 27 April 2022, Resigned 04 February 2026
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Resigned
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John Tunesi Of Liongam - Director (British, 71 years old, born December 1955)
Appointed 20 May 2021, Resigned 16 July 2025
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Resigned
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Sylvia Valentine - Director (British, 76 years old, born March 1950)
Appointed 07 April 2017
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Active
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Roger Whitworth - Director (United Kingdom, 73 years old, born May 1953)
Appointed 07 April 2017, Resigned 25 April 2019
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Resigned
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