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Peter Astwood - Director (British, 65 years old, born March 1961)
Appointed 11 January 2016
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Active
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Brendan Boyce - Director (British, 60 years old, born September 1966)
Appointed 25 April 2019, Resigned 26 April 2023
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Resigned
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Philip Carney - Director (British, 65 years old, born November 1961)
Appointed 11 January 2016, Resigned 11 January 2017
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Resigned
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Michael Dale - Director (British, 52 years old, born January 1974)
Appointed 11 January 2016
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Active
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Graham Ellis - Director (British, 70 years old, born February 1956)
Appointed 11 January 2016, Resigned 30 June 2020
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Resigned
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Edward Fletcher - Director (English, 52 years old, born July 1974)
Appointed 11 January 2017
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Active
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Stephen Hart - Director (British, 58 years old, born November 1968)
Appointed 11 January 2016, Resigned 11 January 2017
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Resigned
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Alan Havard - Director (British, 86 years old, born May 1940)
Appointed 11 January 2016, Resigned 24 April 2019
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Resigned
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Stephen Olive - Director (British, 73 years old, born August 1953)
Appointed 11 January 2016, Resigned 25 April 2019
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Resigned
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Mark Pennifold - Director (British, 57 years old, born March 1969)
Appointed 26 April 2023, Resigned 24 April 2025
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Resigned
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Enda Rylands - Director (Irish, 52 years old, born March 1974)
Appointed 11 January 2017
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Active
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Anne Shorrock - Director (British, 83 years old, born September 1943)
Appointed 11 January 2016, Resigned 11 January 2017
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Resigned
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Ian Smith - Director (British, 51 years old, born June 1975)
Appointed 11 January 2016, Resigned 25 April 2019
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Resigned
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Colin Toohey - Director (British, 45 years old, born April 1981)
Appointed 01 August 2017, Resigned 24 April 2018
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Resigned
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Janet Topping - Director (British, 67 years old, born October 1959)
Appointed 11 January 2016
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Active
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John Vandermeer - Director (Australian, 64 years old, born October 1962)
Appointed 25 April 2019, Resigned 26 April 2023
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Resigned
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