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Peter Cummings - Director (British, 71 years old, born July 1955)
Appointed 25 July 2023, Resigned 29 March 2024
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Resigned
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David Friel - Director (British, 57 years old, born November 1969)
Appointed 16 May 2013, Resigned 10 July 2013
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Resigned
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Annette Hunter - Director (British, 60 years old, born July 1966)
Appointed 19 July 2017, Resigned 22 March 2023
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Resigned
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Stephen Mabbott - Director (British, 76 years old, born November 1950)
Appointed 10 May 2013, Resigned 16 May 2013
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Resigned
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Gary MacCulloch - Director (British, 46 years old, born April 1980)
Appointed 29 March 2024
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Active
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Kevin Martin - Director (British, 44 years old, born March 1982)
Appointed 29 March 2024
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Active
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Lynn Mortimer - Director (British, 59 years old, born July 1967)
Appointed 16 May 2013, Resigned 22 December 2025
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Resigned
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James Murphy - Director (British, 71 years old, born May 1955)
Appointed 02 August 2019, Resigned 22 March 2023
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Resigned
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