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Heidi Beattie - Director (British, 50 years old, born March 1976)
Appointed 09 April 2025
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Active
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Harry Bowman - Director (British, 46 years old, born January 1980)
Appointed 31 May 2024
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Active
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Andrew Byrne - Director (British, 54 years old, born November 1972)
Appointed 02 March 2021
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Active
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William Cavendish - Director (British, 57 years old, born June 1969)
Appointed 20 December 2016, Resigned 30 January 2019
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Resigned
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Kathryn Fleming - Director (British, 55 years old, born April 1971)
Appointed 22 August 2025
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Active
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Benedict Heyes - Director (British, 64 years old, born November 1962)
Appointed 02 March 2021, Resigned 31 March 2025
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Resigned
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Andrew Lavery - Director (British, 62 years old, born April 1964)
Appointed 07 December 2016, Resigned 22 August 2025
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Resigned
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Philip Leech - Director (British, 63 years old, born March 1963)
Appointed 16 October 2024
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Active
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Richard Reynolds - Director (British, 71 years old, born July 1955)
Appointed 07 December 2016, Resigned 31 July 2018
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Resigned
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Stephen Vickers - Director (British, 53 years old, born February 1973)
Appointed 30 January 2019
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Active
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Daniel Waller - Director (British, 46 years old, born February 1980)
Appointed 31 July 2018, Resigned 30 January 2019
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Resigned
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Nicholas Wood - Director (British, 65 years old, born November 1961)
Appointed 02 March 2021, Resigned 15 October 2024
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Resigned
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