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Anna Clish - Director (British, 51 years old, born March 1975)
Appointed 01 June 2020, Resigned 28 September 2024
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Resigned
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Anna Dickson - Director (British, 65 years old, born February 1961)
Appointed 28 September 2024
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Active
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Martin Donnelly - Director (British, 71 years old, born October 1955)
Appointed 06 September 2018, Resigned 07 August 2020
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Resigned
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Arthur Harris - Director (British, 83 years old, born September 1943)
Appointed 24 October 2016, Resigned 06 September 2018
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Resigned
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Helen Harrison - Director (British, 60 years old, born July 1966)
Appointed 26 February 2026
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Active
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Peter Hymans - Director (British, 71 years old, born December 1955)
Appointed 01 June 2020, Resigned 29 April 2023
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Resigned
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Peter Hymans - Director (British, 71 years old, born December 1955)
Appointed 26 June 2023, Resigned 05 August 2025
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Resigned
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Patricia Jordan - Director (British, 79 years old, born March 1947)
Appointed 13 December 2022
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Active
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Martin Lamb - Director (British, 51 years old, born April 1975)
Appointed 26 January 2026
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Active
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John Leask - Director (British, 67 years old, born July 1959)
Appointed 24 October 2016, Resigned 16 January 2020
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Resigned
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Sarah Maughan - Director (British, 56 years old, born March 1970)
Appointed 10 December 2018, Resigned 30 September 2022
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Resigned
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Howard Riley - Director (British, 67 years old, born July 1959)
Appointed 13 December 2022, Resigned 15 January 2026
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Resigned
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Geoffery Shaw - Director (British, 80 years old, born October 1946)
Appointed 26 February 2026
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Active
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Ian Smith - Director (British, 64 years old, born July 1962)
Appointed 16 January 2020, Resigned 05 September 2025
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Resigned
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William Snelson - Director (British, 73 years old, born July 1953)
Appointed 06 September 2018
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Active
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Ruth Taplin - Director (British, 65 years old, born September 1961)
Appointed 11 February 2025
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Active
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Ian Wright - Director (British, 59 years old, born October 1967)
Appointed 12 January 2017, Resigned 06 September 2018
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Resigned
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