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Sue Broadbent - Director (British,American, 71 years old, born January 1955)
Appointed 09 September 2019, Resigned 31 March 2022
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Resigned
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Adrian Girling - Director (British, 71 years old, born June 1955)
Appointed 19 November 2025
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Active
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Deborah MacCartney - Director (British, 62 years old, born September 1964)
Appointed 20 February 2023, Resigned 24 February 2023
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Resigned
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Paul Murray - Director (British, 78 years old, born October 1948)
Appointed 16 June 2021, Resigned 31 March 2022
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Resigned
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Peter North - Director (British, 77 years old, born July 1949)
Appointed 20 August 2018, Resigned 31 March 2022
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Resigned
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Gerard O'keefe - Director (British, 80 years old, born May 1946)
Appointed 20 August 2018, Resigned 17 November 2021
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Resigned
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Philip Raw - Director (British, 74 years old, born August 1952)
Appointed 20 August 2018, Resigned 17 September 2025
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Resigned
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Leanne Smith - Director (British, 54 years old, born January 1972)
Appointed 09 September 2019, Resigned 21 April 2021
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Resigned
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Julian Spencer - Director (British, 70 years old, born November 1956)
Appointed 21 April 2021
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Active
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Andrew Thompson - Director (British, 68 years old, born December 1958)
Appointed 20 August 2018, Resigned 31 March 2022
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Resigned
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