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Janette Bell - Director (British, 62 years old, born July 1964)
Appointed 13 August 2013, Resigned 10 August 2020
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Resigned
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Lesley Cotton - Director (British, 61 years old, born December 1965)
Appointed 13 August 2013, Resigned 31 March 2021
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Resigned
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Helen Deeble Cbe - Director (British, 65 years old, born September 1961)
Appointed 13 August 2013, Resigned 31 December 2017
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Resigned
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John Garner - Director (British, 70 years old, born November 1956)
Appointed 13 August 2013, Resigned 14 January 2019
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Resigned
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Peter Hebblethwaite - Director (British, 55 years old, born March 1971)
Appointed 01 April 2022, Resigned 01 September 2025
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Resigned
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Karl Howarth - Director (British, 62 years old, born November 1964)
Appointed 13 August 2013, Resigned 31 March 2022
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Resigned
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Susan MacKenzie - Director (British, 65 years old, born August 1961)
Appointed 13 August 2013, Resigned 09 May 2018
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Resigned
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Kasper Moos - Director (Danish, 50 years old, born March 1976)
Appointed 20 October 2025
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Active
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Prasad Narayan - Director (Indian, 58 years old, born November 1968)
Appointed 03 August 2022, Resigned 10 April 2025
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Resigned
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Tushar Patel - Director (British, 55 years old, born December 1971)
Appointed 28 August 2025
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Active
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John Steer - Director (British, 58 years old, born September 1968)
Appointed 10 April 2025, Resigned 20 October 2025
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Resigned
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David Stretch - Director (British, 58 years old, born November 1968)
Appointed 10 August 2020, Resigned 23 November 2021
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Resigned
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