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Richard Ashby - Director (British, 73 years old, born August 1953)
Appointed 10 May 2021
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Active
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Stephen Boughton - Director (British, 59 years old, born September 1967)
Appointed 31 August 2022
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Active
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Timothy Coyle - Director (British, 75 years old, born September 1951)
Appointed 03 November 2016, Resigned 30 August 2023
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Resigned
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John Cunningham - Director (British, 70 years old, born March 1956)
Appointed 03 November 2016
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Active
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Richard Dwyer - Director (British, 73 years old, born April 1953)
Appointed 03 November 2016
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Active
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Ruth Fitzjohn - Director (British, 66 years old, born May 1960)
Appointed 03 November 2016, Resigned 28 February 2022
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Resigned
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Patrick Graves - Director (British, 66 years old, born November 1960)
Appointed 31 August 2022
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Active
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Catherine Hipkiss - Director (British, 70 years old, born July 1956)
Appointed 03 November 2016, Resigned 28 February 2022
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Resigned
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Declan Lang - Director (British, 76 years old, born April 1950)
Appointed 03 November 2016, Resigned 08 May 2024
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Resigned
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John MacDonald - Director (British, 63 years old, born July 1963)
Appointed 08 May 2024
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Active
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Sara Marsh - Director (British, 69 years old, born December 1957)
Appointed 07 February 2024, Resigned 06 October 2025
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Resigned
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Colin Mason - Director (British, 65 years old, born March 1961)
Appointed 28 November 2022, Resigned 07 May 2025
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Resigned
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James Massey - Director (British, 75 years old, born March 1951)
Appointed 03 November 2016, Resigned 31 August 2022
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Resigned
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Marie-Louise McDonald - Director (British, 65 years old, born June 1961)
Appointed 12 December 2023
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Active
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Stephen McNulty - Director (British, 71 years old, born July 1955)
Appointed 03 November 2016, Resigned 08 December 2022
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Resigned
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David Mills - Director (British, 65 years old, born November 1961)
Appointed 03 November 2016
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Active
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Jennifer Mordi - Director (British, 44 years old, born January 1982)
Appointed 31 August 2022, Resigned 17 November 2022
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Resigned
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Michelle Morgan - Director (British, 57 years old, born January 1969)
Appointed 17 May 2017, Resigned 25 October 2021
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Resigned
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Nicholas Morrell - Director (British, 39 years old, born May 1987)
Appointed 08 April 2025
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Active
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Michael Setter - Director (British, 79 years old, born April 1947)
Appointed 03 November 2016, Resigned 18 July 2022
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Resigned
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John Shipsey - Director (British, 62 years old, born August 1964)
Appointed 02 February 2024
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Active
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William Slattery - Director (Irish, 64 years old, born October 1962)
Appointed 03 November 2016
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Active
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Michael Thompson - Director (British, 83 years old, born September 1943)
Appointed 17 May 2017, Resigned 24 September 2024
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Resigned
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Paul White - Director (British, 79 years old, born March 1947)
Appointed 03 November 2016, Resigned 18 July 2022
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Resigned
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Simon Wood - Director (British, 64 years old, born August 1962)
Appointed 30 January 2023, Resigned 15 August 2023
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Resigned
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Ann-Marie Wykes - Director (British, 59 years old, born January 1967)
Appointed 12 December 2023
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Active
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Margaret Young - Director (British, 71 years old, born October 1955)
Appointed 03 November 2016, Resigned 13 July 2022
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Resigned
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