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Rhonda Archibald - Director (British, 47 years old, born May 1979)
Appointed 08 February 2023
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Active
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Bernard Barker - Director (British, 87 years old, born November 1939)
Appointed 01 August 2008, Resigned 23 March 2011
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Resigned
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Susan Brooks - Director (British, 53 years old, born November 1973)
Appointed 01 May 2019, Resigned 04 December 2019
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Resigned
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Janette Brown - Director (British, 70 years old, born May 1956)
Appointed 01 August 2008, Resigned 14 November 2012
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Resigned
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Erin Fulton - Director (British, 36 years old, born September 1990)
Appointed 07 December 2022
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Active
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Ylva Haglund - Director (Swedish, 51 years old, born November 1975)
Appointed 14 July 2021
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Active
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Angela Heaney - Director (British, 66 years old, born March 1960)
Appointed 28 June 2005, Resigned 31 March 2006
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Resigned
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Karyn King - Director (British, 49 years old, born June 1977)
Appointed 29 January 2025
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Active
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John Lamond - Director (British, 73 years old, born May 1953)
Appointed 14 March 2012, Resigned 01 May 2019
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Resigned
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Roderick Lawson - Director (British, 78 years old, born August 1948)
Appointed 28 June 2005, Resigned 08 December 2021
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Resigned
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Heather McLaughlin - Director (British, 32 years old, born June 1994)
Appointed 29 January 2025
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Active
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Lynne McNaughton - Director (British, 68 years old, born May 1958)
Appointed 01 May 2019, Resigned 29 January 2025
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Resigned
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Angela Mitchell - Director (British, 53 years old, born May 1973)
Appointed 26 September 2018, Resigned 18 October 2024
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Resigned
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Helen Morrison - Director (British, 51 years old, born April 1975)
Appointed 09 February 2011, Resigned 11 March 2014
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Resigned
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Catherine Preston - Director (British, 62 years old, born March 1964)
Appointed 17 August 2016, Resigned 27 January 2021
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Resigned
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Katherine Robinson - Director (British, 56 years old, born September 1970)
Appointed 01 May 2019, Resigned 08 December 2021
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Resigned
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Neal Ross - Director (British, 54 years old, born September 1972)
Appointed 14 July 2021, Resigned 21 November 2025
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Resigned
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Catharine Sankey - Director (British, 73 years old, born May 1953)
Appointed 28 June 2005
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Active
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Nigel Scott - Director (British, 67 years old, born April 1959)
Appointed 01 May 2019, Resigned 22 March 2022
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Resigned
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Paul Smith - Director (British, 76 years old, born February 1950)
Appointed 13 March 2013, Resigned 22 November 2017
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Resigned
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Alan Stewart - Director (British, 68 years old, born July 1958)
Appointed 01 May 2019
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Active
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Peter Stott - Director (British, 69 years old, born August 1957)
Appointed 13 March 2013, Resigned 27 February 2019
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Resigned
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Alasdair Tollemache - Director (British, 73 years old, born March 1953)
Appointed 10 December 2014, Resigned 21 March 2018
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Resigned
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Gary Walker - Director (British, 57 years old, born September 1969)
Appointed 01 April 2008, Resigned 14 March 2012
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Resigned
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Suzanne Walker - Director (British, 68 years old, born August 1958)
Appointed 11 January 2006, Resigned 17 November 2010
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Resigned
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Sheila Winstone - Director (British, 74 years old, born September 1952)
Appointed 15 March 2006, Resigned 09 February 2022
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Resigned
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