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Caroline Blake - Director (British, 62 years old, born September 1964)
Appointed 29 August 2012
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Active
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Michael Caputo - Director (British, 75 years old, born March 1951)
Appointed 29 August 2012, Resigned 10 September 2025
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Resigned
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Helen Furlong - Director (British, 69 years old, born November 1957)
Appointed 29 August 2012
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Active
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Alastair Jeffcott - Director (British, 64 years old, born May 1962)
Appointed 29 August 2012
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Active
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Richard Landsberg - Director (British, 44 years old, born May 1982)
Appointed 01 April 2017, Resigned 31 May 2019
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Resigned
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Paul McGerty - Director (British, 49 years old, born March 1977)
Appointed 29 August 2012, Resigned 31 May 2016
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Resigned
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David McLaughlin - Director (British, 57 years old, born April 1969)
Appointed 29 August 2012, Resigned 30 June 2014
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Resigned
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John McLintock - Director (British, 76 years old, born February 1950)
Appointed 29 August 2012, Resigned 31 March 2015
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Resigned
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Timothy Mitchell - Director (British, 52 years old, born June 1974)
Appointed 29 August 2012
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Active
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Aaron Phillips - Director (British, 49 years old, born February 1977)
Appointed 01 April 2017, Resigned 31 May 2019
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Resigned
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Karl Rosedale - Director (British, 57 years old, born March 1969)
Appointed 03 May 2016, Resigned 31 May 2019
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Resigned
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