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Nigel Alcock - Director (British, 61 years old, born May 1965)
Appointed 14 June 2017, Resigned 07 November 2019
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Resigned
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Harminder Bains - Director (British, 48 years old, born May 1978)
Appointed 29 March 2023, Resigned 06 January 2026
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Resigned
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Sarah Baxter - Director (British, 61 years old, born September 1965)
Appointed 20 January 2025
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Active
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Elizabeth Bunn - Director (British, 44 years old, born March 1982)
Appointed 29 March 2023
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Active
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Guy Daly - Director (British, 67 years old, born October 1959)
Appointed 11 October 2017, Resigned 31 March 2022
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Resigned
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John Dishman - Director (British, 67 years old, born March 1959)
Appointed 11 October 2017, Resigned 08 July 2019
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Resigned
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Lorraine Gearing - Director (British, 69 years old, born July 1957)
Appointed 26 April 2018, Resigned 06 January 2025
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Resigned
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Joseph Grindley - Director (British, 71 years old, born May 1955)
Appointed 28 August 2019
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Active
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Daniel Gutteridge - Director (British, 50 years old, born October 1976)
Appointed 04 January 2022
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Active
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Nicola Harrold - Director (British, 57 years old, born September 1969)
Appointed 01 September 2025
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Active
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Eileen Hartley - Director (British, 81 years old, born September 1945)
Appointed 06 November 2019, Resigned 18 July 2025
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Resigned
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David Hides - Director (British, 62 years old, born February 1964)
Appointed 29 March 2023
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Active
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Paul Kendrick - Director (British, 46 years old, born July 1980)
Appointed 29 March 2023
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Active
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Rebecca Khanna - Director (British, 64 years old, born November 1962)
Appointed 17 July 2024, Resigned 18 July 2025
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Resigned
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John Kirk - Director (British, 67 years old, born June 1959)
Appointed 01 April 2020, Resigned 24 November 2021
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Resigned
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Gregory Langston - Director (British, 55 years old, born August 1971)
Appointed 01 April 2020, Resigned 31 July 2022
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Resigned
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John Latham - Director (British, 66 years old, born February 1960)
Appointed 14 June 2017, Resigned 11 October 2017
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Resigned
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Ulysses Lyons - Director (British, 55 years old, born January 1971)
Appointed 28 August 2019
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Active
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Norman MacDonald - Director (British, 73 years old, born December 1953)
Appointed 25 March 2021
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Active
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Obinna Okwuadigbo - Director (British, 46 years old, born December 1980)
Appointed 01 March 2022, Resigned 05 October 2022
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Resigned
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Graham Parker - Director (British, 73 years old, born March 1953)
Appointed 26 April 2018, Resigned 23 October 2020
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Resigned
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Kate Quantrell - Director (British, 62 years old, born March 1964)
Appointed 11 October 2017, Resigned 28 March 2023
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Resigned
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Stuart Stanley - Director (British, 38 years old, born June 1988)
Appointed 24 March 2022
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Active
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Simon Wright - Director (British, 66 years old, born March 1960)
Appointed 11 May 2018, Resigned 10 September 2021
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Resigned
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