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Duncan Barclay - Director (British, 65 years old, born February 1961)
Appointed 17 January 2015
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Active
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Paul Cowley - Director (British, 71 years old, born November 1955)
Appointed 30 July 2009, Resigned 31 October 2011
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Resigned
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David Crawford - Director (British, 51 years old, born January 1975)
Appointed 04 February 2019, Resigned 30 November 2020
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Resigned
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Trevor Fitzgerald - Director (British, 49 years old, born May 1977)
Appointed 30 July 2009, Resigned 01 February 2017
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Resigned
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Richard Fothergill - Director (British, 65 years old, born March 1961)
Appointed 09 February 2021, Resigned 01 December 2024
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Resigned
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Timothy Hamilton - Director (British, 59 years old, born October 1967)
Appointed 30 July 2009, Resigned 02 May 2012
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Resigned
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Joanne Hayles - Director (British, 53 years old, born February 1973)
Appointed 17 January 2015, Resigned 31 December 2019
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Resigned
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Joseph Jennings - Director (British, 51 years old, born March 1975)
Appointed 17 January 2015, Resigned 27 April 2018
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Resigned
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Dominic Muir - Director (British, 50 years old, born August 1976)
Appointed 30 July 2009
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Active
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Jennifer O'brien - Director (Irish, 58 years old, born November 1968)
Appointed 30 July 2009, Resigned 31 October 2011
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Resigned
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Oscar Vickerman - Director (British, 52 years old, born May 1974)
Appointed 01 November 2022
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Active
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Jonathan Wainwright - Director (British, 49 years old, born February 1977)
Appointed 01 November 2022, Resigned 01 July 2025
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Resigned
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Hubert Wentworth De Palet - Director (British, 57 years old, born June 1969)
Appointed 30 July 2009
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Active
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