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Scott Anderson - Director (British, 56 years old, born June 1970)
Appointed 03 August 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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James Blackburn - Director (English, 62 years old, born July 1964)
Appointed 19 February 2021, Resigned 03 August 2022
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Resigned
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Karen Blackburn - Director (English, 62 years old, born March 1964)
Appointed 19 February 2021, Resigned 27 April 2021
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Resigned
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Hector Boyce - Director (British, 38 years old, born February 1988)
Appointed 27 April 2021, Resigned 03 August 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 03 August 2022, 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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Jennifer Fletcher - Director (English, 50 years old, born January 1976)
Appointed 19 February 2021, Resigned 27 April 2021
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Resigned
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Michael Fletcher - Director (English, 50 years old, born September 1976)
Appointed 19 February 2021, Resigned 03 August 2022
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Resigned
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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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Carsten Johansen - Director (Danish,British, 51 years old, born April 1975)
Appointed 27 April 2021, Resigned 03 August 2022
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Resigned
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Sean Maguire - Director (Irish, 43 years old, born March 1983)
Appointed 27 April 2021, Resigned 03 August 2022
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Resigned
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Finlay McCutcheon - Director (British, 49 years old, born November 1977)
Appointed 24 November 2023, Resigned 14 October 2024
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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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