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Terence Back - Director (British, 73 years old, born March 1953)
Appointed 14 February 2018
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Active
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Jane Brundle - Director (British, 69 years old, born April 1957)
Appointed 14 February 2018, Resigned 16 September 2022
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Resigned
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Michael Clayden - Director (British, 71 years old, born July 1955)
Appointed 23 August 2017
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Active
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Martin Hines - Director (British, 87 years old, born July 1939)
Appointed 14 February 2018, Resigned 23 July 2025
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Resigned
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Grant Smith - Director (British, 80 years old, born May 1946)
Appointed 14 February 2018
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Active
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