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Jacqueline Allen - Director (British, 62 years old, born December 1964)
Appointed 20 July 2022, Resigned 29 November 2023
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Resigned
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John Birkenhead - Director (English, 64 years old, born June 1962)
Appointed 05 August 2025
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Active
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Marco Cereste - Director (British, 76 years old, born December 1950)
Appointed 31 July 2018, Resigned 28 January 2019
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Resigned
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Stephen Crabtree - Director (British, 60 years old, born July 1966)
Appointed 24 March 2023, Resigned 05 March 2025
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Resigned
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Kitran Eastman - Director (British, 46 years old, born October 1980)
Appointed 01 October 2019, Resigned 31 October 2025
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Resigned
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Mohammed Farooq - Director (British, 60 years old, born August 1966)
Appointed 28 January 2019, Resigned 20 July 2022
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Resigned
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Howard Fuller - Director (British, 80 years old, born December 1946)
Appointed 28 January 2019, Resigned 25 June 2019
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Resigned
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Christian Hogg - Director (British, 61 years old, born August 1965)
Appointed 20 December 2023
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Active
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Alison Jones - Director (British, 65 years old, born March 1961)
Appointed 20 December 2023, Resigned 12 June 2024
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Resigned
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Annette Joyce - Director (British, 55 years old, born August 1971)
Appointed 31 July 2018, Resigned 28 January 2019
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Resigned
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Kirsty Nutton - Director (British, 47 years old, born November 1979)
Appointed 28 January 2019, Resigned 17 May 2022
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Resigned
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Mark Sandhu - Director (British, 63 years old, born August 1963)
Appointed 18 September 2025
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Active
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Lindsay Sharp - Director (British, 53 years old, born January 1973)
Appointed 24 June 2021, Resigned 06 December 2023
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Resigned
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Nigel Simons - Director (British, 63 years old, born February 1963)
Appointed 25 June 2019, Resigned 24 June 2021
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Resigned
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Paul Sutton - Director (British, 55 years old, born April 1971)
Appointed 31 July 2018, Resigned 20 December 2019
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Resigned
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Nicholas Thulbourn - Director (British, 62 years old, born October 1964)
Appointed 18 July 2024, Resigned 16 December 2025
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Resigned
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