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David Baker - Director (British, 59 years old, born April 1967)
Appointed 01 September 2013
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Active
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Reid Baker - Director (British, 45 years old, born September 1981)
Appointed 05 October 2022
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Active
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Andrew Barber - Director (British, 58 years old, born November 1968)
Appointed 01 September 2013, Resigned 16 May 2017
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Resigned
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Debra Burley - Director (British, 69 years old, born March 1957)
Appointed 26 January 2009, Resigned 16 May 2017
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Resigned
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Carl Deaney - Director (British, 57 years old, born September 1969)
Appointed 17 March 2016, Resigned 04 March 2020
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Resigned
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Adrian Down - Director (British, 54 years old, born May 1972)
Appointed 07 June 2023
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Active
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John Elder - Director (British, 67 years old, born June 1959)
Appointed 26 January 2009, Resigned 03 May 2023
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Resigned
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Kathryn Fickling - Director (British, 72 years old, born February 1954)
Appointed 05 October 2022
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Active
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Mekala Franklin - Director (British, 54 years old, born February 1972)
Appointed 04 March 2020, Resigned 05 October 2022
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Resigned
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Kathryn Hanson - Director (British, 67 years old, born April 1959)
Appointed 01 September 2013, Resigned 17 March 2016
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Resigned
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Ian Lacy - Director (British, 75 years old, born May 1951)
Appointed 26 January 2009, Resigned 31 August 2013
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Resigned
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Daniel Lane - Director (British, 44 years old, born January 1982)
Appointed 29 January 2026
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Active
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Shauna Longfield - Director (British, 58 years old, born February 1968)
Appointed 01 September 2013, Resigned 13 July 2018
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Resigned
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Shauna Longfield - Director (British, 58 years old, born February 1968)
Appointed 26 January 2009, Resigned 23 September 2010
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Resigned
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David Murphy - Director (British, 72 years old, born March 1954)
Appointed 26 January 2009, Resigned 31 August 2013
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Resigned
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Neal Parkes - Director (British, 57 years old, born July 1969)
Appointed 26 January 2009, Resigned 31 August 2013
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Resigned
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Jeremy Phipps - Director (British, 63 years old, born August 1963)
Appointed 19 November 2018, Resigned 04 March 2020
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Resigned
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Andrew Pilbeam - Director (British, 58 years old, born October 1968)
Appointed 15 January 2026
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Active
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Catherine Pilton - Director (British, 58 years old, born July 1968)
Appointed 16 May 2017
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Active
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Mark Protheroe - Director (British, 62 years old, born December 1964)
Appointed 04 March 2020, Resigned 29 January 2026
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Resigned
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Stephen Savory - Director (British, 58 years old, born April 1968)
Appointed 28 September 2022, Resigned 12 November 2025
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Resigned
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John Sharrock - Director (British, 54 years old, born January 1972)
Appointed 27 January 2014, Resigned 28 September 2022
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Resigned
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Patrick Twomey - Director (British, 69 years old, born March 1957)
Appointed 26 January 2009, Resigned 31 August 2013
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Resigned
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