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Graham Allen - Director (British, 70 years old, born January 1956)
Appointed 10 March 2014, Resigned 03 December 2024
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Resigned
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Wayne Barfoot - Director (British, 56 years old, born October 1970)
Appointed 05 December 2016, Resigned 23 June 2020
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Resigned
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Karen Barnard - Director (British, 65 years old, born May 1961)
Appointed 01 September 2015, Resigned 27 March 2018
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Resigned
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David Bence - Director (British, 59 years old, born July 1967)
Appointed 09 February 2018, Resigned 15 July 2020
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Resigned
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Christopher Carrington-Smith - Director (British, 40 years old, born January 1986)
Appointed 24 April 2024
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Active
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Simon Chicken - Director (British, 67 years old, born July 1959)
Appointed 12 August 2019, Resigned 14 October 2020
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Resigned
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Richard Collenette - Director (British, 48 years old, born February 1978)
Appointed 19 September 2019
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Active
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John Creasey - Director (British, 78 years old, born November 1948)
Appointed 14 January 2016, Resigned 01 August 2017
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Resigned
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William Davis - Director (British, 65 years old, born November 1961)
Appointed 10 March 2014, Resigned 31 December 2018
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Resigned
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Elizabeth Deheza - Director (British, 45 years old, born August 1981)
Appointed 01 November 2020, Resigned 22 June 2022
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Resigned
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Lee Ebsworth - Director (British, 40 years old, born October 1986)
Appointed 01 October 2023, Resigned 20 November 2025
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Resigned
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Simon Eveleigh - Director (British, 66 years old, born December 1960)
Appointed 31 December 2019, Resigned 14 October 2020
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Resigned
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James Gosling - Director (British, 45 years old, born May 1981)
Appointed 19 June 2019, Resigned 26 June 2019
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Resigned
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Thomas Harkin - Director (British, 36 years old, born September 1990)
Appointed 18 December 2025
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Active
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David Henson - Director (British, 42 years old, born September 1984)
Appointed 01 January 2024, Resigned 14 April 2025
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Resigned
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John Louth - Director (British, 60 years old, born March 1966)
Appointed 03 May 2019
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Active
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Camilla Martin - Director (British, 55 years old, born September 1971)
Appointed 01 October 2019
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Active
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Penelope Mordaunt - Director (British, 53 years old, born March 1973)
Appointed 15 January 2025
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Active
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Oliver Morton - Director (British, 45 years old, born February 1981)
Appointed 01 September 2022, Resigned 30 June 2025
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Resigned
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Oliver Shepherd - Director (British, 41 years old, born September 1985)
Appointed 11 May 2021, Resigned 16 December 2022
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Resigned
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Brian Thompson - Director (British, 68 years old, born July 1958)
Appointed 16 January 2017, Resigned 21 March 2018
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Resigned
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Peter Verney - Director (British, 60 years old, born March 1966)
Appointed 10 May 2019, Resigned 17 January 2024
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Resigned
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Clive Vernon - Director (British, 73 years old, born January 1953)
Appointed 07 September 2015, Resigned 26 June 2019
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Resigned
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Graham Weller - Director (British, 76 years old, born April 1950)
Appointed 10 March 2014, Resigned 30 April 2016
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Resigned
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