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Tolla Curle - Director (British, 50 years old, born April 1976)
Appointed 29 October 2020, Resigned 16 December 2022
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Resigned
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Graham Edwards - Director (British, 56 years old, born July 1970)
Appointed 19 January 2016, Resigned 14 August 2018
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Resigned
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Tina English - Director (British, 62 years old, born November 1964)
Appointed 19 January 2016, Resigned 30 June 2018
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Resigned
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Megan Finlay - Director (British, 41 years old, born March 1985)
Appointed 06 March 2026
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Active
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Stephen Henderson - Director (British, 69 years old, born August 1957)
Appointed 19 January 2016, Resigned 06 August 2019
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Resigned
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Satnam Leihal - Director (British, 50 years old, born December 1976)
Appointed 23 April 2020, Resigned 22 January 2026
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Resigned
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Roger Looker - Director (British, 75 years old, born October 1951)
Appointed 26 September 2011, Resigned 18 August 2014
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Resigned
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Michael Masters - Director (British, 66 years old, born July 1960)
Appointed 19 January 2016, Resigned 23 May 2017
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Resigned
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Laurence McIlwee - Director (British, 64 years old, born June 1962)
Appointed 23 May 2017, Resigned 20 April 2020
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Resigned
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Richard Pigott - Director (British, 44 years old, born April 1982)
Appointed 22 January 2026
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Active
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David Sayer - Director (British, 54 years old, born February 1972)
Appointed 16 December 2022, Resigned 06 March 2026
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Resigned
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Vivek Singh - Director (Indian, 55 years old, born May 1971)
Appointed 23 September 2011, Resigned 29 October 2020
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Resigned
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