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James Allen - Director (British, 54 years old, born March 1972)
Appointed 28 January 2019, Resigned 02 March 2021
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Resigned
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Robert Berry - Director (British, 56 years old, born November 1970)
Appointed 02 March 2021, Resigned 06 June 2023
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Resigned
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Simon Coles - Director (British, 52 years old, born February 1974)
Appointed 29 August 2025
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Active
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Anita Delaney - Director (British, 60 years old, born June 1966)
Appointed 02 March 2021, Resigned 31 December 2024
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Resigned
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George Fowler - Director (British, 82 years old, born October 1944)
Appointed 01 October 2003, Resigned 01 August 2005
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Resigned
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Emily Gibson - Director (British, 48 years old, born September 1978)
Appointed 29 August 2025
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Active
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Jacqueline Harland - Director (British, 64 years old, born May 1962)
Appointed 01 July 2015, Resigned 01 May 2018
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Resigned
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Aatif Hassan - Director (British, 47 years old, born April 1979)
Appointed 29 August 2025
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Active
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Frederick Knipe - Director (British, 58 years old, born October 1968)
Appointed 02 March 2021, Resigned 29 August 2025
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Resigned
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Roger Lee - Director (British, 88 years old, born October 1938)
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Resigned
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David Lewis - Director (British, 74 years old, born April 1952)
Appointed 30 June 1987, Resigned 02 March 2021
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Resigned
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Janina Lewis - Director (British, 75 years old, born February 1951)
Appointed 01 October 2003, Resigned 02 March 2021
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Resigned
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Richard Purchase - Director (British, 63 years old, born September 1963)
Appointed 01 September 2015, Resigned 31 March 2017
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Resigned
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Jonathan Ritchie - Director (English, 42 years old, born June 1984)
Appointed 03 January 2025, Resigned 29 August 2025
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Resigned
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Sarah Salathiel - Director (British, 71 years old, born February 1955)
Appointed 01 September 1998, Resigned 31 August 2015
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Resigned
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Sarah Salathiel - Director (British, 71 years old, born February 1955)
Appointed 28 January 2019, Resigned 02 March 2021
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Resigned
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Alistair Todd - Director (British, 67 years old, born January 1959)
Appointed 01 September 1998, Resigned 31 August 2001
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Resigned
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