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William Bateman - Director (American, 46 years old, born September 1980)
Appointed 10 February 2022, Resigned 19 January 2023
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Resigned
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Jean Bray - Director (English, 72 years old, born June 1954)
Appointed 21 November 2019
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Active
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Ian Brown - Director (British, 62 years old, born January 1964)
Appointed 21 November 2019
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Active
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Alan Ferguson - Director (British, 58 years old, born March 1968)
Appointed 04 March 2019, Resigned 25 April 2024
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Resigned
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Richard Frank - Director (British, 62 years old, born September 1964)
Appointed 04 March 2019, Resigned 25 April 2024
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Resigned
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Michael Keogh - Director (British, 49 years old, born November 1977)
Appointed 19 January 2023, Resigned 25 April 2024
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Resigned
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Findlay MacAlpine - Director (British, 62 years old, born September 1964)
Appointed 04 March 2019
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Active
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David Newsome - Director (Irish, 57 years old, born June 1969)
Appointed 04 March 2019, Resigned 25 April 2024
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Resigned
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Zoe Robertson - Director (British, 64 years old, born January 1962)
Appointed 23 January 2025
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Active
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Michelet Romulus - Director (Dutch, 49 years old, born November 1977)
Appointed 21 December 2016, Resigned 11 July 2017
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Resigned
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Graham Scanlon - Director (British, 55 years old, born February 1971)
Appointed 12 September 2018, Resigned 22 November 2019
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Resigned
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Philip Shanks - Director (British, 65 years old, born February 1961)
Appointed 30 September 2016, Resigned 09 November 2017
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Resigned
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Stephen Sorrell - Director (British, 67 years old, born October 1959)
Appointed 30 September 2016
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Active
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Judith Tan - Director (British, 58 years old, born July 1968)
Appointed 30 September 2016, Resigned 12 September 2018
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Resigned
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Judith Watson - Director (British, 63 years old, born January 1963)
Appointed 12 September 2018
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Active
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Christopher Westerman - Director (British, 66 years old, born April 1960)
Appointed 30 September 2016, Resigned 04 March 2019
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Resigned
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