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Samuel Beckett - Director (British, 69 years old, born July 1957)
Appointed 08 December 2017, Resigned 10 November 2021
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Resigned
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Roger Bell - Director (British, 71 years old, born June 1955)
Appointed 27 November 2018, Resigned 02 December 2020
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Resigned
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Richard Booth - Director (British, 44 years old, born June 1982)
Appointed 30 September 2025
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Active
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Rosemary Bryans - Director (British, 65 years old, born March 1961)
Appointed 11 January 2019
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Active
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Alastair Burton - Director (British, 55 years old, born November 1971)
Appointed 27 November 2018, Resigned 02 December 2020
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Resigned
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Jonathan Bushe - Director (British, 48 years old, born December 1978)
Appointed 04 December 2024
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Active
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William Campbell - Director (British, 68 years old, born December 1958)
Appointed 26 January 2022
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Active
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Dorinnia Carville - Director (Irish, 49 years old, born January 1977)
Appointed 27 November 2023, Resigned 04 December 2024
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Resigned
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Amy Caulfield - Director (Northern Irish, 38 years old, born April 1988)
Appointed 26 January 2022, Resigned 04 December 2024
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Resigned
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Kailash Chada - Director (British, 55 years old, born April 1971)
Appointed 08 December 2017, Resigned 13 August 2023
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Resigned
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Andrew Clement - Director (British, 62 years old, born June 1964)
Appointed 10 November 2021, Resigned 07 December 2022
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Resigned
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Andrew Cowden - Director (British, 40 years old, born December 1986)
Appointed 24 March 2021
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Active
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Stephen Dyer - Director (British, 53 years old, born October 1973)
Appointed 27 November 2018, Resigned 10 November 2021
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Resigned
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Ross Ellerby - Director (British, 62 years old, born October 1964)
Appointed 27 November 2018, Resigned 23 October 2019
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Resigned
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Michael Humphreys - Director (British, 55 years old, born June 1971)
Appointed 27 November 2018
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Active
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Richard Johnson - Director (British, 76 years old, born November 1950)
Appointed 02 December 2020, Resigned 29 November 2023
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Resigned
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Richard Johnson - Director (British, 76 years old, born November 1950)
Appointed 08 December 2017, Resigned 27 November 2018
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Resigned
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Darshan Kumar - Director (British, 49 years old, born April 1977)
Appointed 13 August 2023
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Active
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Neale Matthews - Director (British, 63 years old, born November 1963)
Appointed 08 December 2017, Resigned 27 November 2018
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Resigned
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Peter McMorran - Director (British, 66 years old, born May 1960)
Appointed 23 October 2019, Resigned 29 November 2023
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Resigned
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Kenneth Nixon - Director (British, 79 years old, born June 1947)
Appointed 27 November 2018, Resigned 07 December 2022
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Resigned
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Neil Parker - Director (British, 51 years old, born December 1975)
Appointed 13 August 2023, Resigned 29 August 2024
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Resigned
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Michael Reid - Director (British, 65 years old, born February 1961)
Appointed 07 December 2022
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Active
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Sarah Rountree - Director (British, 36 years old, born April 1990)
Appointed 04 December 2024
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Active
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Allan Rutherford - Director (British, 59 years old, born June 1967)
Appointed 27 November 2018, Resigned 10 November 2021
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Resigned
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Rachael Thomas - Director (British, 28 years old, born March 1998)
Appointed 07 December 2022
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Active
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William Waite - Director (British, 62 years old, born July 1964)
Appointed 08 December 2017
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Active
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Brian Walsh - Director (British, 83 years old, born January 1943)
Appointed 08 December 2017, Resigned 07 December 2022
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Resigned
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