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Alistair Beattie - Director (British, 84 years old, born April 1942)
Appointed 25 June 2012, Resigned 21 September 2012
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Resigned
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Jonathan Berry - Director (British, 70 years old, born June 1956)
Appointed 07 September 2018, Resigned 03 September 2021
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Resigned
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Nicholas Dart - Director (British, 62 years old, born May 1964)
Appointed 19 February 2016
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Active
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Gordon Dickson - Director (British, 77 years old, born February 1949)
Appointed 25 June 2012, Resigned 04 January 2015
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Resigned
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John Garner - Director (British, 76 years old, born September 1950)
Appointed 25 June 2012, Resigned 08 September 2017
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Resigned
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Christopher Kenny - Director (British,Irish, 63 years old, born February 1963)
Appointed 05 January 2015
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Active
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Peter McDonald - Director (British, 75 years old, born January 1951)
Appointed 22 May 2015, Resigned 03 September 2021
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Resigned
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Iain Meiklejohn - Director (Scottish, 72 years old, born November 1954)
Appointed 25 June 2012, Resigned 25 June 2012
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Resigned
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James Parker - Director (British, 59 years old, born October 1967)
Appointed 25 November 2019
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Active
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Colin Slevin - Director (British, 67 years old, born March 1959)
Appointed 25 June 2012, Resigned 13 March 2020
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Resigned
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Brendan Sweeney - Director (British, 80 years old, born July 1946)
Appointed 25 June 2012, Resigned 07 September 2018
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Resigned
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Malgorzata Swiderska - Director (Polish, 46 years old, born December 1980)
Appointed 29 April 2021
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Active
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