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Shelley Dibble - Director (British, 45 years old, born November 1981)
Appointed 26 June 2024
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Active
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Alan Hartshorn - Director (British, 74 years old, born December 1952)
Appointed 15 October 2013, Resigned 13 March 2014
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Resigned
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Michael Latham - Director (British, 71 years old, born May 1955)
Appointed 12 March 2015, Resigned 17 May 2019
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Resigned
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Susan Longmire - Director (British, 67 years old, born October 1959)
Appointed 12 March 2021, Resigned 31 August 2025
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Resigned
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Alexander Murphy - Director (British, 66 years old, born September 1960)
Appointed 05 January 2015, Resigned 12 March 2015
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Resigned
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Graeme Payne - Director (British, 62 years old, born April 1964)
Appointed 15 October 2013, Resigned 04 March 2014
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Resigned
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David Richardson - Director (British, 78 years old, born August 1948)
Appointed 05 January 2015
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Active
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David Richardson - Director (British, 78 years old, born August 1948)
Appointed 07 October 2013, Resigned 15 October 2013
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Resigned
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Craig Robertson - Director (British, 57 years old, born May 1969)
Appointed 27 June 2022, Resigned 01 June 2023
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Resigned
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Malcolm White - Director (British, 70 years old, born March 1956)
Appointed 15 October 2013
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Active
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Peter Wilson - Director (British, 60 years old, born January 1966)
Appointed 15 October 2013, Resigned 27 March 2014
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Resigned
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