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Nadine Averkiou - Director (British,South African, 53 years old, born June 1973)
Appointed 27 May 2020, Resigned 07 December 2022
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Resigned
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Karen Ball - Director (British, 65 years old, born October 1961)
Appointed 01 November 2018, Resigned 11 May 2020
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Resigned
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Malcolm Britton - Director (British, 47 years old, born April 1979)
Appointed 08 December 2025
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Active
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Jonathan Chu - Director (British, 33 years old, born May 1993)
Appointed 08 September 2021, Resigned 31 January 2026
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Resigned
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Christine Gentle - Director (British, 74 years old, born November 1952)
Appointed 27 April 2015, Resigned 20 December 2017
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Resigned
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Amar Jobanputra - Director (British, 39 years old, born December 1987)
Appointed 07 December 2022, Resigned 31 August 2025
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Resigned
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James Kelly - Director (British, 46 years old, born May 1980)
Appointed 08 December 2025
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Active
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Mark Kimsey - Director (British, 59 years old, born July 1967)
Appointed 19 October 2017, Resigned 08 October 2018
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Resigned
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Hilary MacAulay - Director (Irish, 59 years old, born January 1967)
Appointed 08 September 2021, Resigned 31 August 2025
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Resigned
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Bola Ogbe - Director (British, 59 years old, born May 1967)
Appointed 27 May 2020, Resigned 15 November 2023
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Resigned
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Alison Straszewski - Director (British, 63 years old, born May 1963)
Appointed 01 November 2018, Resigned 31 August 2021
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Resigned
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Svetla Taneva - Director (British, 50 years old, born July 1976)
Appointed 07 December 2022, Resigned 05 November 2024
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Resigned
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Andrew Wilcock - Director (British, 71 years old, born December 1955)
Appointed 27 April 2015, Resigned 31 August 2021
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Resigned
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