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Tracey Bell - Director (British, 56 years old, born September 1970)
Appointed 01 May 2018
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Active
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Kirsty Benn-Harris - Director (British, 49 years old, born June 1977)
Appointed 31 October 2019, Resigned 03 October 2022
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Resigned
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Sharon Brown - Director (British, 65 years old, born September 1961)
Appointed 26 October 2020, Resigned 15 January 2025
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Resigned
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Victoria Brownlie - Director (British, 41 years old, born March 1985)
Appointed 19 June 2024
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Active
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Paul Burgess - Director (British, 73 years old, born December 1953)
Appointed 20 July 2016, Resigned 31 July 2017
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Resigned
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Kimberley Cairns - Director (British, 42 years old, born November 1984)
Appointed 26 May 2022
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Active
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Paul Charlson - Director (British, 66 years old, born April 1960)
Appointed 26 October 2020, Resigned 10 November 2025
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Resigned
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John Elder - Director (British, 67 years old, born June 1959)
Appointed 20 January 2021
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Active
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Catherine Fairris - Director (British, 43 years old, born September 1983)
Appointed 27 November 2025
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Active
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Edward Hooker - Director (British, 59 years old, born April 1967)
Appointed 27 September 2017
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Active
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Lorna Kidd - Director (British, 44 years old, born May 1982)
Appointed 15 March 2018, Resigned 28 July 2021
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Resigned
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Clare Kiely - Director (British, 46 years old, born January 1980)
Appointed 10 September 2024
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Active
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Martyn King - Director (British, 52 years old, born July 1974)
Appointed 01 April 2021
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Active
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Dawn Knight - Director (British, 58 years old, born February 1968)
Appointed 27 September 2017
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Active
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Caroline Larrisey-Mellors - Director (British, 54 years old, born January 1972)
Appointed 27 September 2017, Resigned 12 June 2024
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Resigned
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Mary Lovegrove - Director (British, 77 years old, born December 1949)
Appointed 31 July 2017, Resigned 01 February 2026
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Resigned
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Andrew Masheter - Director (British, 69 years old, born May 1957)
Appointed 25 September 2018, Resigned 22 May 2019
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Resigned
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Brenda McKibbin - Director (Scottish, 52 years old, born May 1974)
Appointed 11 March 2025
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Active
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Anne McNall - Director (British, 65 years old, born December 1961)
Appointed 31 July 2017, Resigned 31 March 2021
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Resigned
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Andrew Rankin - Director (British, 60 years old, born July 1966)
Appointed 17 July 2018
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Active
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Amy Senior - Director (British, 39 years old, born March 1987)
Appointed 22 May 2019, Resigned 31 March 2021
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Resigned
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David Sines - Director (British, 72 years old, born April 1954)
Appointed 31 July 2017, Resigned 01 February 2026
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Resigned
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Roger Smallwood - Director (British, 59 years old, born April 1967)
Appointed 02 January 2018, Resigned 01 January 2019
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Resigned
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Roger Smallwood - Director (British, 59 years old, born April 1967)
Appointed 09 March 2017, Resigned 31 July 2017
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Resigned
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Sally Taber - Director (British, 82 years old, born July 1944)
Appointed 27 September 2017
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Active
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John Underwood - Director (British, 73 years old, born November 1953)
Appointed 01 April 2021
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Active
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Andrew Vallance-Owen - Director (British, 75 years old, born September 1951)
Appointed 27 September 2017, Resigned 06 December 2019
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Resigned
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Alex Woollard - Director (British, 49 years old, born January 1977)
Appointed 31 January 2018, Resigned 10 September 2024
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Resigned
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