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Scott Anderson - Director (British, 56 years old, born June 1970)
Appointed 16 December 2022, Resigned 24 November 2023
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Resigned
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Kerry Berry - Director (British, 44 years old, born June 1982)
Appointed 03 March 2025
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Active
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Anthony Brindle - Director (British, 41 years old, born October 1985)
Appointed 16 April 2020, Resigned 09 December 2021
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Resigned
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Anthony Brindle - Director (British, 41 years old, born October 1985)
Appointed 22 December 2021, Resigned 16 December 2022
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Resigned
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Robert Bryce - Director (British, 48 years old, born June 1978)
Appointed 19 February 2026
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Active
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Richard Cave-Bigley - Director (British, 47 years old, born May 1979)
Appointed 09 May 2023, Resigned 14 October 2024
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Resigned
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Heather Donald - Director (British, 48 years old, born July 1978)
Appointed 01 September 2024
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Active
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Jane Dunne - Director (Irish, 46 years old, born March 1980)
Appointed 14 October 2024
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Active
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Rosalind Futter - Director (British, 48 years old, born May 1978)
Appointed 19 February 2026
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Active
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Gayle Hill - Director (British, 52 years old, born March 1974)
Appointed 03 March 2025
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Active
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Stuart Hood - Director (British, 46 years old, born May 1980)
Appointed 19 February 2026
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Active
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Finlay McCutcheon - Director (British, 49 years old, born November 1977)
Appointed 24 November 2023, Resigned 17 May 2024
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Resigned
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Wenyuan Qin - Director (British, 45 years old, born December 1981)
Appointed 02 November 2020, Resigned 22 December 2021
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Resigned
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Nathan Sanders - Director (British, 54 years old, born March 1972)
Appointed 16 December 2022, Resigned 09 May 2023
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Resigned
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Kate Wallace Lockhart - Director (British, 35 years old, born January 1991)
Appointed 03 March 2025, Resigned 19 September 2025
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Resigned
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Stephen Wheeler - Director (Irish, 53 years old, born February 1973)
Appointed 19 February 2026
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Active
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Steven Wilson - Director (British, 51 years old, born February 1975)
Appointed 27 August 2025
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Active
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