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Ian Bovingdon - Director (British, 66 years old, born February 1960)
Appointed 01 June 2019, Resigned 06 April 2022
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Resigned
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Richard Broomfield - Director (British, 74 years old, born April 1952)
Appointed 20 January 2016, Resigned 09 September 2022
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Resigned
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Parmjit Dhanda - Director (British, 55 years old, born September 1971)
Appointed 27 January 2025, Resigned 31 August 2025
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Resigned
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Philip Edwards - Director (British, 71 years old, born July 1955)
Appointed 19 October 2021, Resigned 31 August 2024
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Resigned
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Aileen Evans - Director (British, 66 years old, born February 1960)
Appointed 24 August 2017, Resigned 16 December 2024
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Resigned
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Martyn Hale - Director (British, 61 years old, born September 1965)
Appointed 20 January 2016, Resigned 23 February 2017
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Resigned
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Philip Hardy - Director (British, 54 years old, born August 1972)
Appointed 24 March 2020, Resigned 12 October 2021
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Resigned
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Steven Hird - Director (British, 54 years old, born April 1972)
Appointed 26 April 2017, Resigned 31 July 2018
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Resigned
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Alan Humphreys - Director (British, 70 years old, born June 1956)
Appointed 22 December 2015, Resigned 06 July 2017
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Resigned
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Marcus Keys - Director (British, 55 years old, born January 1971)
Appointed 27 January 2025
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Active
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Anthony Lakin - Director (British, 56 years old, born February 1970)
Appointed 20 January 2016, Resigned 10 June 2019
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Resigned
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Graham Lennox - Director (British, 71 years old, born January 1955)
Appointed 22 December 2015, Resigned 24 March 2016
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Resigned
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James MacMillan - Director (British, 61 years old, born June 1965)
Appointed 24 March 2020, Resigned 12 October 2021
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Resigned
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Nannette Sakyi - Director (British, 42 years old, born August 1984)
Appointed 05 October 2022, Resigned 27 January 2025
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Resigned
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Mona Shah - Director (British, 58 years old, born January 1968)
Appointed 01 February 2019, Resigned 27 January 2025
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Resigned
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Rajesh Shah - Director (British, 68 years old, born January 1958)
Appointed 10 June 2019, Resigned 06 October 2021
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Resigned
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Shirley Simpson - Director (British, 59 years old, born April 1967)
Appointed 26 May 2016, Resigned 26 October 2018
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Resigned
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Craig Thornton - Director (British, 50 years old, born December 1976)
Appointed 27 January 2025
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Active
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Harry Walker - Director (British, 68 years old, born January 1958)
Appointed 20 January 2016, Resigned 30 September 2019
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Resigned
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Mark Webster - Director (United Kingdom, 67 years old, born July 1959)
Appointed 20 January 2016, Resigned 31 March 2018
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Resigned
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Brendan Whitworth - Director (British, 68 years old, born February 1958)
Appointed 14 May 2024
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Active
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David Willis - Director (British, 64 years old, born September 1962)
Appointed 01 October 2019, Resigned 16 December 2024
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Resigned
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