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David Armfield - Director (British, 65 years old, born June 1961)
Appointed 04 November 2019, Resigned 11 November 2025
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Resigned
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Elspeth Briscoe - Director (British, 54 years old, born November 1972)
Appointed 05 February 2014
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Active
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John Cadell - Director (Irish, 60 years old, born June 1966)
Appointed 04 April 2017, Resigned 23 April 2019
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Resigned
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Justin Cooke - Director (English, 54 years old, born June 1972)
Appointed 13 January 2022
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Active
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James Eden - Director (British, 51 years old, born October 1975)
Appointed 04 April 2017, Resigned 23 October 2019
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Resigned
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James Eden - Director (British, 51 years old, born October 1975)
Appointed 11 November 2025
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Active
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Mark Fishleigh - Director (British, 53 years old, born May 1973)
Appointed 04 November 2019
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Active
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Alison Forrestal - Director (British, 56 years old, born September 1970)
Appointed 30 June 2021, Resigned 11 November 2025
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Resigned
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Duncan Heather - Director (British, 62 years old, born December 1964)
Appointed 05 February 2014, Resigned 06 September 2016
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Resigned
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Alan Maguire - Director (Irish, 58 years old, born March 1968)
Appointed 29 January 2015, Resigned 04 April 2017
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Resigned
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Immacolata Pescatore - Director (British, 58 years old, born April 1968)
Appointed 01 May 2025, Resigned 02 February 2026
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Resigned
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David Rae - Director (British, 53 years old, born September 1973)
Appointed 02 February 2026
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Active
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Rupert Rea - Director (British, 78 years old, born January 1948)
Appointed 04 July 2019, Resigned 30 June 2021
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Resigned
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Daniel Rosewarne - Director (British, 50 years old, born September 1976)
Appointed 06 April 2017, Resigned 11 November 2025
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Resigned
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