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Hugh Barrett - Director (British, 69 years old, born January 1957)
Appointed 28 November 2023
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Active
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Stacy Barry - Director (British, 44 years old, born August 1982)
Appointed 11 April 2024, Resigned 23 February 2026
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Resigned
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Nicholas Bennett - Director (British, 57 years old, born April 1969)
Appointed 06 March 2009, Resigned 13 October 2014
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Resigned
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Alan Brunt - Director (British, 67 years old, born February 1959)
Appointed 28 November 2023, Resigned 18 November 2025
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Resigned
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Kyle Burgess - Director (British, 38 years old, born September 1988)
Appointed 28 November 2023, Resigned 23 February 2026
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Resigned
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Peter Cahill - Director (British, 71 years old, born April 1955)
Appointed 01 April 2010, Resigned 12 October 2014
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Resigned
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Debbie Green - Director (British, 56 years old, born November 1970)
Appointed 19 November 2015, Resigned 28 November 2023
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Resigned
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John Keegan - Director (Irish, 63 years old, born November 1963)
Appointed 13 October 2014, Resigned 19 November 2015
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Resigned
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Susan Kirkpatrick - Director (Northern Irish, 60 years old, born August 1966)
Appointed 28 November 2023, Resigned 18 November 2025
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Resigned
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Ruth Lanham-Wright - Director (British, 50 years old, born February 1976)
Appointed 23 February 2026
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Active
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Sharon Lee - Director (British, 55 years old, born December 1971)
Appointed 11 April 2024, Resigned 23 February 2026
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Resigned
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Richard Martyn-Johns - Director (British, 71 years old, born October 1955)
Appointed 28 November 2023, Resigned 19 November 2024
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Resigned
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Gerraint Oakley - Director (British, 59 years old, born July 1967)
Appointed 19 November 2024, Resigned 23 February 2026
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Resigned
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Stuart Ropke - Director (British, 53 years old, born December 1973)
Appointed 13 October 2014, Resigned 28 November 2023
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Resigned
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Stuart Ropke - Director (British, 53 years old, born December 1973)
Appointed 23 February 2026
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Active
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Aled Rowlands - Director (Welsh, 48 years old, born May 1978)
Appointed 28 November 2023, Resigned 23 February 2026
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Resigned
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Sarah Schofield - Director (British, 56 years old, born July 1970)
Appointed 11 April 2024, Resigned 23 February 2026
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Resigned
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Rachel Storr-Barber - Director (British, 55 years old, born May 1971)
Appointed 11 April 2024, Resigned 23 February 2026
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Resigned
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Andrew Vye - Director (Welsh, 54 years old, born September 1972)
Appointed 28 November 2023, Resigned 19 November 2024
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Resigned
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Ian Williams - Director (British, 70 years old, born July 1956)
Appointed 06 March 2009, Resigned 01 April 2010
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Resigned
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