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John Banaszkiewicz - Director (British, 64 years old, born December 1962)
Appointed 06 December 2011
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Active
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John Davies - Director (British, 67 years old, born December 1959)
Appointed 05 October 2022
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Active
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Paul Fletcher - Director (British, 75 years old, born January 1951)
Appointed 09 February 2011, Resigned 05 October 2022
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Resigned
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Brendan Flood - Director (British, 65 years old, born November 1961)
Appointed 08 March 2011
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Active
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Shari Friedman - Director (British, 49 years old, born October 1977)
Appointed 05 October 2022, Resigned 19 November 2024
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Resigned
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Martyn Jones - Director (British, 71 years old, born September 1955)
Appointed 05 October 2022
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Active
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Christopher Maguire - Director (British, 65 years old, born December 1961)
Appointed 01 February 2026
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Active
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Steven Quigley - Director (British, 66 years old, born May 1960)
Appointed 31 October 2025
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Active
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Anne Scheland - Director (Irish, 63 years old, born November 1963)
Appointed 15 November 2010, Resigned 09 February 2011
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Resigned
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Sarah Tudor - Director (British, 50 years old, born November 1976)
Appointed 01 September 2025
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Active
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Philip Wilson - Director (British, 55 years old, born December 1971)
Appointed 14 February 2013, Resigned 18 July 2017
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Resigned
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