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Kevin Bellwood - Director (British, 63 years old, born January 1963)
Appointed 13 December 2018, Resigned 27 April 2020
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Resigned
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William Coe - Director (British, 57 years old, born May 1969)
Appointed 13 December 2018
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Active
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Martin Coles-Evans - Director (British, 55 years old, born September 1971)
Appointed 25 January 2024
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Active
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Karen Forret - Director (Scottish, 47 years old, born August 1979)
Appointed 25 January 2024
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Active
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Nathan Gale - Director (British, 51 years old, born December 1975)
Appointed 21 August 2024
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Active
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Andrew Goodacre - Director (British, 63 years old, born August 1963)
Appointed 17 October 2018
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Active
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Michael Hughes - Director (British, 68 years old, born May 1958)
Appointed 13 December 2018
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Active
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Albert Jones - Director (British, 50 years old, born October 1976)
Appointed 28 January 2022
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Active
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Surinder Josan - Director (British, 61 years old, born January 1965)
Appointed 13 December 2018
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Active
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Christopher Lachlan - Director (British, 61 years old, born May 1965)
Appointed 13 December 2018, Resigned 15 April 2024
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Resigned
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Christopher Lachlan - Director (British, 61 years old, born May 1965)
Appointed 09 August 2024
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Active
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Shirley Leader - Director (British, 54 years old, born March 1972)
Appointed 28 January 2022, Resigned 17 October 2024
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Resigned
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Claire Leigh - Director (British, 53 years old, born December 1973)
Appointed 19 February 2021, Resigned 15 April 2024
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Resigned
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Beverley Long - Director (British, 62 years old, born June 1964)
Appointed 17 October 2018, Resigned 17 November 2025
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Resigned
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Gary Marsh - Director (British, 68 years old, born November 1958)
Appointed 18 February 2022, Resigned 23 November 2023
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Resigned
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Jeffrey Moody - Director (British, 65 years old, born March 1961)
Appointed 13 December 2018
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Active
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John Morris - Director (British, 63 years old, born April 1963)
Appointed 13 December 2018, Resigned 28 January 2022
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Resigned
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Ashley Pankhurst - Director (British, 63 years old, born September 1963)
Appointed 02 April 2023, Resigned 14 October 2024
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Resigned
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Christopher Patterson - Director (British, 67 years old, born October 1959)
Appointed 13 December 2018, Resigned 25 September 2025
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Resigned
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Howard Pullen - Director (British, 72 years old, born May 1954)
Appointed 13 December 2018, Resigned 04 October 2022
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Resigned
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Richard Rowlatt - Director (British, 74 years old, born February 1952)
Appointed 13 December 2018, Resigned 04 October 2022
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Resigned
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George Sangster - Director (British, 76 years old, born January 1950)
Appointed 13 December 2018, Resigned 28 January 2022
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Resigned
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Jayendra Shah - Director (British, 69 years old, born January 1957)
Appointed 25 May 2023
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Active
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Hellen Stirling-Baker - Director (British, 40 years old, born July 1986)
Appointed 18 February 2022, Resigned 23 November 2023
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Resigned
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Vinod Vara - Director (British, 67 years old, born November 1959)
Appointed 13 December 2018, Resigned 01 August 2019
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Resigned
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