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David Bletso - Director (British, 57 years old, born November 1969)
Appointed 08 February 2023
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Active
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Susan Bowen - Director (British, 52 years old, born June 1974)
Appointed 01 March 2024
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Active
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Andrew Carr - Director (British, 53 years old, born February 1973)
Appointed 13 November 2015, Resigned 12 September 2016
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Resigned
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Samuel Crockett - Director (British,Irish, 68 years old, born February 1958)
Appointed 18 July 2013, Resigned 08 June 2016
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Resigned
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David Docherty - Director (British, 70 years old, born December 1956)
Appointed 13 November 2015, Resigned 02 November 2022
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Resigned
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Margaret Garnett - Director (British, 65 years old, born June 1961)
Appointed 11 June 2013, Resigned 18 July 2013
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Resigned
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Andrew Green - Director (British, 71 years old, born September 1955)
Appointed 13 November 2015, Resigned 01 May 2019
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Resigned
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Wendy Hall - Director (British, 74 years old, born October 1952)
Appointed 13 November 2015, Resigned 30 September 2021
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Resigned
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Keith Jackson - Director (British, 66 years old, born August 1960)
Appointed 01 April 2025, Resigned 08 June 2025
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Resigned
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Juergen Maier - Director (British, 62 years old, born January 1964)
Appointed 01 May 2019, Resigned 30 April 2025
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Resigned
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Noeline Sanders - Director (British, 66 years old, born December 1960)
Appointed 18 July 2013, Resigned 02 February 2023
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Resigned
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Jeremy Silver - Director (British, 68 years old, born May 1958)
Appointed 08 June 2016, Resigned 31 March 2024
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Resigned
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Benjamin Story - Director (British, 57 years old, born February 1969)
Appointed 05 January 2026
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Active
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Christiaan Van Der Kuyl - Director (British, 57 years old, born August 1969)
Appointed 13 November 2015, Resigned 30 November 2016
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Resigned
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