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Mark Bernstein - Director (British, 67 years old, born October 1959)
Appointed 17 October 2012, Resigned 01 November 2013
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Resigned
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David Comyn - Director (Irish, 72 years old, born May 1954)
Appointed 09 May 2017
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Active
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Lucinda Harris - Director (British, 68 years old, born April 1958)
Appointed 15 December 2025
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Active
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Neil Herron - Director (British, 63 years old, born March 1963)
Appointed 16 October 2009, Resigned 05 November 2025
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Resigned
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Peter Lawson - Director (British, 69 years old, born October 1957)
Appointed 30 May 2013, Resigned 01 November 2013
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Resigned
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Phillip Tann - Director (British, 64 years old, born August 1962)
Appointed 16 October 2009, Resigned 16 October 2009
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Resigned
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Susan Wingate - Director (British, 57 years old, born May 1969)
Appointed 21 November 2016, Resigned 21 November 2016
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Resigned
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Julian Wrigley - Director (British, 59 years old, born February 1967)
Appointed 22 September 2017, Resigned 30 June 2024
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Resigned
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