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Margaret Armitage - Director (British, 71 years old, born July 1955)
Appointed 27 October 2017, Resigned 31 August 2022
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Resigned
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Amando Brown - Director (British, 57 years old, born July 1969)
Appointed 10 March 2023, Resigned 24 September 2024
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Resigned
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Abiola Dabiri - Director (Nigerian, 44 years old, born September 1982)
Appointed 10 March 2023
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Active
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Jonathan Dews - Director (British, 70 years old, born December 1956)
Appointed 31 January 2020
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Active
|
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Surinder Dhillon - Director (British, 56 years old, born July 1970)
Appointed 22 March 2021, Resigned 12 July 2022
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Resigned
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Susan Gavin - Director (British, 65 years old, born January 1961)
Appointed 28 August 2020
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Active
|
|
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Patrick Horton - Director (British, 79 years old, born September 1947)
Appointed 27 October 2017
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Active
|
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Judith Humphry - Director (British, 66 years old, born February 1960)
Appointed 07 December 2021, Resigned 16 January 2023
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Resigned
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Sean Jackson - Director (British, 56 years old, born February 1970)
Appointed 09 February 2026
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Active
|
|
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Steven Jacques - Director (British, 73 years old, born May 1953)
Appointed 24 January 2020, Resigned 11 May 2021
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Resigned
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Eithne Lee - Director (Irish, 64 years old, born May 1962)
Appointed 27 July 2021, Resigned 02 November 2022
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Resigned
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Ben Mathews - Director (British, 40 years old, born May 1986)
Appointed 15 September 2022, Resigned 04 November 2022
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Resigned
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Jayne Matthews - Director (British, 70 years old, born March 1956)
Appointed 05 February 2019, Resigned 31 July 2023
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Resigned
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Mark Mgillicuddy - Director (British, 64 years old, born May 1962)
Appointed 29 March 2018, Resigned 12 January 2020
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Resigned
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Ian Middleton - Director (British, 58 years old, born December 1968)
Appointed 03 January 2023
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Active
|
|
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Alastair Murray - Director (British, 65 years old, born September 1961)
Appointed 13 March 2023, Resigned 14 December 2023
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Resigned
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Valerie Nichol - Director (British, 71 years old, born December 1955)
Appointed 27 October 2017, Resigned 06 June 2018
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Resigned
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Paul Piddock - Director (British, 64 years old, born August 1962)
Appointed 01 April 2025
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Active
|
|
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Karen Potter - Director (British, 66 years old, born January 1960)
Appointed 27 October 2017, Resigned 27 March 2018
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Resigned
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Charles Robards - Director (British, 51 years old, born September 1975)
Appointed 05 March 2021, Resigned 01 July 2022
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Resigned
|
|
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Angelique Runnalls-Bould - Director (British, 50 years old, born August 1976)
Appointed 10 March 2023
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Active
|
|
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Helen Southwell - Director (British, 56 years old, born December 1970)
Appointed 10 March 2023, Resigned 01 September 2025
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Resigned
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Alison Stringer - Director (British, 72 years old, born August 1954)
Appointed 27 October 2017, Resigned 12 January 2020
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Resigned
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Roger Swindells - Director (British, 71 years old, born September 1955)
Appointed 27 October 2017, Resigned 07 October 2019
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Resigned
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Roland Vernon - Director (British, 77 years old, born February 1949)
Appointed 08 December 2020, Resigned 07 November 2022
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Resigned
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Roland Vernon - Director (British, 77 years old, born February 1949)
Appointed 08 December 2020, Resigned 13 January 2023
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Resigned
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Rupe Virk - Director (British, 66 years old, born June 1960)
Appointed 06 July 2020, Resigned 31 December 2021
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Resigned
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Shona Walton - Director (British, 72 years old, born November 1954)
Appointed 15 September 2022
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Active
|
|
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Owen Wilkin - Director (British, 52 years old, born February 1974)
Appointed 15 December 2022
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Active
|
|
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Wilfred Woodhouse - Director (British, 86 years old, born February 1940)
Appointed 27 October 2017, Resigned 01 September 2018
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Resigned
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