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Elaine Gellion - Director (British, 66 years old, born November 1960)
Appointed 25 June 2012, Resigned 16 January 2019
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Resigned
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Stephen Harris - Director (British, 67 years old, born October 1959)
Appointed 25 June 2012, Resigned 28 January 2016
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Resigned
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John King - Director (British, 75 years old, born February 1951)
Appointed 11 August 2011, Resigned 01 January 2012
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Resigned
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Maurice Lee - Director (British, 77 years old, born October 1949)
Appointed 01 January 2012, Resigned 28 January 2019
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Resigned
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Andrew Marsden - Director (British, 42 years old, born December 1984)
Appointed 29 January 2018
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Active
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Timothy McCue - Director (British, 53 years old, born October 1973)
Appointed 17 March 2022, Resigned 30 June 2023
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Resigned
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Paul Ruocco - Director (British, 71 years old, born September 1955)
Appointed 03 May 2018
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Active
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Duncan Shaw - Director (British, 68 years old, born January 1958)
Appointed 25 June 2012
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Active
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Phillippa Shelton - Director (British, 48 years old, born February 1978)
Appointed 01 February 2021
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Active
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Roy Shelton - Director (British, 60 years old, born July 1966)
Appointed 17 January 2019
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Active
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Mark Wiseman - Director (British, 55 years old, born October 1971)
Appointed 30 March 2021, Resigned 18 March 2025
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Resigned
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