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Peter Barbour - Director (British, 67 years old, born June 1959)
Appointed 11 September 2025
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Active
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Linda Barr - Director (British, 62 years old, born April 1964)
Appointed 26 September 2022
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Active
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Maureen Bennett - Director (British, 75 years old, born September 1951)
Appointed 25 October 2018
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Active
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William Carson - Director (British, 49 years old, born March 1977)
Appointed 26 September 2022, Resigned 11 September 2025
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Resigned
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Karena Cluney - Director (British, 64 years old, born April 1962)
Appointed 26 September 2022
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Active
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Jeremy Eves - Director (British, 73 years old, born December 1953)
Appointed 18 August 2020
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Active
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Caroline Garrett - Director (British, 68 years old, born October 1958)
Appointed 11 September 2025
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Active
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Naomi Gaston - Director (Canadian, 43 years old, born April 1983)
Appointed 07 September 2021, Resigned 20 February 2023
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Resigned
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Olwen Griffith Kerr - Director (British, 71 years old, born September 1955)
Appointed 22 April 2024
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Active
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Judith Hill - Director (British, 78 years old, born January 1948)
Appointed 21 October 2019, Resigned 30 June 2023
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Resigned
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Royce Johnson - Director (American, 79 years old, born May 1947)
Appointed 20 April 2017, Resigned 21 October 2019
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Resigned
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Susan Johnson - Director (American, 75 years old, born September 1951)
Appointed 20 April 2017, Resigned 21 October 2019
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Resigned
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Jillian Kennedy - Director (British, 65 years old, born March 1961)
Appointed 18 August 2020, Resigned 16 July 2021
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Resigned
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Philip McMillan - Director (British, 66 years old, born July 1960)
Appointed 15 January 2026
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Active
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Keith Morrison - Director (British, 57 years old, born July 1969)
Appointed 01 November 2017, Resigned 28 November 2022
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Resigned
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Trevor Reaney - Director (British, 67 years old, born July 1959)
Appointed 01 June 2020, Resigned 31 December 2025
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Resigned
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Alexander Smith - Director (British, 76 years old, born April 1950)
Appointed 01 November 2017, Resigned 01 July 2020
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Resigned
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Aaron Williamson - Director (British, 38 years old, born November 1988)
Appointed 07 December 2023
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Active
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Joel Woodruff - Director (American, 63 years old, born August 1963)
Appointed 01 November 2017
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Active
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