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Keith Browner - Director (British, 48 years old, born November 1978)
Appointed 13 June 2023
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Active
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Andrew Hayward - Director (British, 48 years old, born September 1978)
Appointed 07 April 2025
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Active
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Warren Irving - Director (British, 55 years old, born September 1971)
Appointed 06 April 2021, Resigned 24 July 2023
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Resigned
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Andrea Kinkade - Director (British, 56 years old, born March 1970)
Appointed 05 September 2019, Resigned 29 May 2020
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Resigned
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Kathryn Lineker - Director (British, 46 years old, born March 1980)
Appointed 23 January 2020, Resigned 04 April 2025
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Resigned
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Alison McNamara - Director (British, 54 years old, born January 1972)
Appointed 21 March 2019, Resigned 05 September 2019
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Resigned
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Robert Preston - Director (British, 59 years old, born April 1967)
Appointed 05 September 2019, Resigned 05 December 2020
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Resigned
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Sylvia Shiong - Director (British, 60 years old, born December 1966)
Appointed 06 April 2021, Resigned 12 June 2023
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Resigned
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Ruth Smith - Director (British, 44 years old, born May 1982)
Appointed 25 June 2020, Resigned 26 March 2021
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Resigned
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Matthew Tillett - Director (British, 58 years old, born September 1968)
Appointed 05 September 2019, Resigned 10 January 2020
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Resigned
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Janice Tulloch - Director (British, 60 years old, born March 1966)
Appointed 21 March 2019, Resigned 05 September 2019
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Resigned
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