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Michelle Armstrong - Director (British, 62 years old, born December 1964)
Appointed 13 November 2012, Resigned 19 March 2015
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Resigned
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Mark Beesley - Director (British, 59 years old, born October 1967)
Appointed 01 December 2021
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Active
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John Boyington - Director (British, 73 years old, born November 1953)
Appointed 04 February 2014, Resigned 28 February 2021
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Resigned
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Mike Burrows - Director (British, 63 years old, born February 1963)
Appointed 01 May 2021
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Active
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Fazel Butt - Director (British, 48 years old, born April 1978)
Appointed 12 September 2022, Resigned 20 November 2023
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Resigned
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Lluis Cecilia-Averos - Director (Spanish, 56 years old, born January 1970)
Appointed 13 November 2012, Resigned 04 February 2013
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Resigned
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Martin Clayton - Director (English, 57 years old, born March 1969)
Appointed 03 April 2017, Resigned 01 June 2021
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Resigned
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Daniel Cooke - Director (British, 41 years old, born April 1985)
Appointed 01 December 2021, Resigned 01 October 2025
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Resigned
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Simon De Vial - Director (British, 62 years old, born March 1964)
Appointed 04 February 2013, Resigned 01 January 2015
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Resigned
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Simon De Vial - Director (British, 62 years old, born March 1964)
Appointed 16 January 2017, Resigned 25 December 2017
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Resigned
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Ajay Kotegaonkar - Director (British, 53 years old, born September 1973)
Appointed 01 January 2016, Resigned 21 October 2019
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Resigned
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Fiona Meadowcroft - Director (British, 54 years old, born July 1972)
Appointed 01 May 2015, Resigned 31 December 2016
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Resigned
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Victoria Moyle - Director (English, 54 years old, born June 1972)
Appointed 04 November 2019
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Active
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Stuart North - Director (English, 68 years old, born September 1958)
Appointed 18 February 2019, Resigned 31 December 2022
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Resigned
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Joanne Panter - Director (English, 46 years old, born April 1980)
Appointed 01 December 2018, Resigned 01 February 2019
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Resigned
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Kiran Patel - Director (British, 61 years old, born June 1965)
Appointed 03 April 2018
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Active
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Charles Philbin - Director (British, 37 years old, born December 1989)
Appointed 01 October 2025
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Active
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Rahul Prabhakar - Director (British, 49 years old, born January 1977)
Appointed 15 January 2018, Resigned 16 March 2020
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Resigned
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Philip Sanjib Barooah - Director (British, 60 years old, born August 1966)
Appointed 13 November 2012, Resigned 04 February 2013
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Resigned
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Benjamin Shafar - Director (British, 46 years old, born April 1980)
Appointed 16 January 2017, Resigned 05 March 2018
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Resigned
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Benjamin Shafar - Director (British, 46 years old, born April 1980)
Appointed 06 February 2020
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Active
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Mary Sharkey - Director (English, 68 years old, born June 1958)
Appointed 01 January 2016, Resigned 17 September 2016
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Resigned
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Ann Stewart - Director (British, 74 years old, born April 1952)
Appointed 01 January 2016, Resigned 30 August 2016
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Resigned
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John Stoddart - Director (British, 47 years old, born April 1979)
Appointed 30 August 2024
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Active
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Rakesh Thaker - Director (British, 56 years old, born September 1970)
Appointed 01 January 2016, Resigned 01 June 2019
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Resigned
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Rakesh Thaker - Director (English, 56 years old, born September 1970)
Appointed 04 November 2019, Resigned 16 November 2020
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Resigned
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Peter Thomas - Director (British, 71 years old, born September 1955)
Appointed 04 February 2013, Resigned 30 March 2018
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Resigned
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