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John Barr - Director (British, 64 years old, born September 1962)
Appointed 02 October 2017, Resigned 10 December 2020
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Resigned
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John Coyne - Director (Irish, 62 years old, born July 1964)
Appointed 26 March 2025
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Active
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Simon Delahunty-Forrest - Director (British, 60 years old, born October 1966)
Appointed 10 December 2020, Resigned 26 March 2025
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Resigned
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David Harris - Director (British, 47 years old, born April 1979)
Appointed 26 March 2025
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Active
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Kathryn James - Director (British, 58 years old, born September 1968)
Appointed 23 October 2019, Resigned 10 March 2022
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Resigned
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Alison Jarrett - Director (British, 59 years old, born February 1967)
Appointed 10 March 2022, Resigned 08 April 2024
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Resigned
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Waheed Nazir - Director (British, 52 years old, born May 1974)
Appointed 02 October 2017, Resigned 23 October 2019
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Resigned
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Philip Nell - Director (British, 55 years old, born April 1971)
Appointed 19 December 2024, Resigned 26 March 2025
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Resigned
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Guy Olivant - Director (British, 59 years old, born June 1967)
Appointed 08 April 2024, Resigned 26 March 2025
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Resigned
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