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Richard Armitage - Director (British, 61 years old, born October 1965)
Appointed 04 August 2014, Resigned 06 April 2018
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Resigned
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Alan Barton - Director (British, 72 years old, born August 1954)
Appointed 21 November 2002, Resigned 05 August 2014
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Resigned
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Christopher Edwards - Director (British, 84 years old, born November 1942)
Appointed 12 March 1998, Resigned 21 November 2002
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Resigned
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Sunita Kaushal - Director (British, 53 years old, born September 1973)
Appointed 01 January 2026
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Active
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John Samworth - Director (British, 94 years old, born October 1932)
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Resigned
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David Samworth - Director (British, 91 years old, born June 1935)
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Resigned
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Mark Samworth - Director (British, 56 years old, born October 1970)
Appointed 05 April 2018
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Active
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Gilbert Skelston - Director (British, 90 years old, born April 1936)
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Resigned
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Simon Wookey - Director (British, 60 years old, born April 1966)
Appointed 01 January 2026
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Active
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