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Nicholas Brooks - Director (British, 69 years old, born October 1957)
Appointed 10 September 2025
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Active
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Robert Dunn - Director (British, 64 years old, born June 1962)
Appointed 14 March 2012, Resigned 15 February 2023
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Resigned
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Alison Gainsford - Director (British, 67 years old, born January 1959)
Appointed 10 September 2025
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Active
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Rowena Henderson - Director (British, 33 years old, born February 1993)
Appointed 15 February 2023, Resigned 01 September 2025
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Resigned
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James Hilder - Director (British, 60 years old, born June 1966)
Appointed 14 March 2012, Resigned 09 October 2025
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Resigned
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John Jones - Director (British, 75 years old, born September 1951)
Appointed 01 October 2025
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Active
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Richard Laybourne - Director (British, 61 years old, born March 1965)
Appointed 14 March 2012, Resigned 15 February 2023
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Resigned
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Laura MacGregor - Director (Scottish, 40 years old, born March 1986)
Appointed 01 October 2025
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Active
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Karyn Simpkinson - Director (British, 50 years old, born April 1976)
Appointed 15 February 2023, Resigned 09 October 2025
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Resigned
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