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Edward Bridges - Director (British, 59 years old, born April 1967)
Appointed 28 June 2016, Resigned 26 July 2017
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Resigned
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Emma Brooke-Hitching - Director (British, 72 years old, born May 1954)
Appointed 28 June 2016, Resigned 28 September 2018
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Resigned
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Jane Bywaters - Director (British, 74 years old, born May 1952)
Appointed 28 June 2016, Resigned 15 February 2017
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Resigned
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Josephine Downie - Director (British, 68 years old, born June 1958)
Appointed 13 October 2025
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Active
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Nicholas Fenwick - Director (British, 66 years old, born October 1960)
Appointed 28 June 2016, Resigned 16 November 2016
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Resigned
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John Graham - Director (British, 59 years old, born April 1967)
Appointed 01 September 2019
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Active
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Alexander Graham - Director (British, 88 years old, born September 1938)
Appointed 28 June 2016, Resigned 28 September 2018
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Resigned
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Susan Martineau - Director (British, 77 years old, born June 1949)
Appointed 28 June 2016, Resigned 14 February 2017
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Resigned
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Auriol Northcote - Director (British, 58 years old, born May 1968)
Appointed 28 June 2016, Resigned 14 February 2017
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Resigned
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David Powell - Director (British, 70 years old, born February 1956)
Appointed 28 June 2016, Resigned 31 August 2019
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Resigned
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John Robertson - Director (British, 75 years old, born June 1951)
Appointed 28 June 2016, Resigned 16 November 2016
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Resigned
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Adam Sedgwick - Director (British, 86 years old, born December 1940)
Appointed 28 June 2016
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Active
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Thomas Sheldon - Director (British, 74 years old, born November 1952)
Appointed 28 June 2016, Resigned 16 November 2016
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Resigned
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Anthony Totton - Director (British, 60 years old, born August 1966)
Appointed 28 June 2016
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Active
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Charles Vermont - Director (British, 65 years old, born October 1961)
Appointed 28 June 2016, Resigned 26 July 2017
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Resigned
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Charles Vermont - Director (British, 65 years old, born October 1961)
Appointed 28 September 2018, Resigned 31 August 2019
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Resigned
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Lucy Walsh Waring - Director (British, 59 years old, born July 1967)
Appointed 18 September 2019, Resigned 13 October 2025
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Resigned
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David Watney - Director (British, 80 years old, born January 1946)
Appointed 28 June 2016, Resigned 26 July 2017
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Resigned
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