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Rayna Blakemore - Director (English, 76 years old, born May 1950)
Appointed 09 March 2012, Resigned 19 February 2016
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Resigned
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Walker Boyd - Director (British, 74 years old, born April 1952)
Appointed 05 December 2011, Resigned 14 June 2017
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Resigned
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Shaun Carney - Director (British, 60 years old, born October 1966)
Appointed 14 June 2017, Resigned 21 March 2025
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Resigned
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Peter Gates - Director (British, 83 years old, born February 1943)
Appointed 05 December 2011, Resigned 25 May 2012
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Resigned
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Azeez Hakeem - Director (British, 75 years old, born February 1951)
Appointed 10 September 2012, Resigned 14 June 2017
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Resigned
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Mark Jenkins - Director (British, 69 years old, born November 1957)
Appointed 05 December 2011, Resigned 30 June 2018
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Resigned
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Marianne Kelly - Director (British, 52 years old, born June 1974)
Appointed 05 November 2018
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Active
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Majda Rainer - Director (British, 52 years old, born November 1974)
Appointed 15 April 2025
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Active
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Simon Taylor - Director (British, 71 years old, born September 1955)
Appointed 05 December 2011, Resigned 19 February 2016
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Resigned
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Lisa Templeton - Director (British, 66 years old, born May 1960)
Appointed 14 June 2017, Resigned 28 January 2025
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Resigned
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Andrew Waine - Director (British, 65 years old, born April 1961)
Appointed 20 September 2016, Resigned 14 June 2017
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Resigned
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The Law Debenture Pension Trust Corporation P.L.C. - Director
Appointed 05 December 2011, Resigned 14 June 2017
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Resigned
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