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Rod Ashley - Director (British, 57 years old, born June 1969)
Appointed 11 May 2018, Resigned 26 January 2024
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Resigned
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Jeremy Brettell - Director (British, 65 years old, born July 1961)
Appointed 11 May 2018, Resigned 31 May 2022
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Resigned
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Jeremy Brettell - Director (British, 65 years old, born July 1961)
Appointed 24 May 2024
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Active
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Catherine Brown - Director (British, 60 years old, born March 1966)
Appointed 01 November 2023, Resigned 20 March 2024
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Resigned
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Alexander Cameron - Director (British, 60 years old, born June 1966)
Appointed 01 June 2023, Resigned 26 January 2024
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Resigned
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Alexander Cameron - Director (British, 60 years old, born June 1966)
Appointed 20 March 2024, Resigned 03 September 2024
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Resigned
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John Fisher - Director (British, 60 years old, born October 1966)
Appointed 01 February 2020, Resigned 18 May 2023
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Resigned
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Sameer Gehlaut - Director (British, 52 years old, born March 1974)
Appointed 26 January 2024, Resigned 14 May 2024
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Resigned
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William Gray - Director (British, 61 years old, born November 1965)
Appointed 24 May 2024, Resigned 25 March 2025
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Resigned
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Neil Holden - Director (British, 67 years old, born December 1959)
Appointed 01 October 2018, Resigned 17 May 2022
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Resigned
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Neil Holden - Director (British, 67 years old, born December 1959)
Appointed 24 May 2024
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Active
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Vipin Jain - Director (Indian, 45 years old, born July 1981)
Appointed 09 April 2024, Resigned 03 September 2024
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Resigned
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Graeme Jones - Director (British, 68 years old, born December 1958)
Appointed 01 October 2022, Resigned 28 April 2023
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Resigned
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Andrei Kozliar - Director (British, 50 years old, born June 1976)
Appointed 24 May 2024
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Active
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Yogesh Kumar - Director (Indian, 42 years old, born June 1984)
Appointed 09 April 2024, Resigned 08 July 2024
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Resigned
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James McColl Obe - Director (British, 75 years old, born December 1951)
Appointed 18 January 2018
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Active
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Fraser McNeill - Director (British, 53 years old, born May 1973)
Appointed 01 August 2019, Resigned 16 May 2023
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Resigned
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Michael Morley - Director (British, 69 years old, born May 1957)
Appointed 01 May 2023, Resigned 07 June 2023
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Resigned
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Wendy Morrison - Director (British, 50 years old, born September 1976)
Appointed 11 May 2018, Resigned 08 October 2020
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Resigned
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Jeffrey Picton - Director (British, 68 years old, born December 1958)
Appointed 01 May 2023, Resigned 20 March 2024
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Resigned
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Kasthurirangan Prasanna - Director (British, 65 years old, born September 1961)
Appointed 01 May 2023, Resigned 26 January 2024
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Resigned
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Robert Sharpe - Director (British, 77 years old, born February 1949)
Appointed 25 August 2023, Resigned 20 March 2024
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Resigned
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Leonard Sinclair - Director (British, 66 years old, born August 1960)
Appointed 21 May 2025
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Active
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Jonathan Thompson - Director (British, 55 years old, born April 1971)
Appointed 09 February 2024, Resigned 20 March 2024
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Resigned
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Jonathan Thompson - Director (British, 55 years old, born April 1971)
Appointed 08 July 2024
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Active
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Dominic Wade - Director (British, 54 years old, born August 1972)
Appointed 09 February 2024, Resigned 20 March 2024
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Resigned
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Anne Weatherston - Director (British,Australian, 70 years old, born December 1956)
Appointed 01 July 2020
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Active
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