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Simon Allder - Director (British, 56 years old, born June 1970)
Appointed 08 January 2026
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Active
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Pardeep Aurora - Director (British, 56 years old, born August 1970)
Appointed 04 January 2024
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Active
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Elizabeth Bagshaw - Director (British, 78 years old, born September 1948)
Appointed 04 January 2019, Resigned 10 November 2020
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Resigned
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Lesley Bednarek - Director (British, 72 years old, born June 1954)
Appointed 09 November 2021, Resigned 15 November 2022
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Resigned
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Colin Beesley - Director (British, 47 years old, born December 1979)
Appointed 08 January 2021
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Active
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Robert Bishop - Director (British, 75 years old, born July 1951)
Appointed 05 January 2023
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Active
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Margaret Browning - Director (British, 86 years old, born August 1940)
Appointed 28 June 2017, Resigned 10 January 2020
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Resigned
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Brian Carter - Director (British, 78 years old, born December 1948)
Appointed 04 January 2019, Resigned 07 January 2022
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Resigned
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Sandra Carter - Director (British, 77 years old, born November 1949)
Appointed 03 November 2020, Resigned 09 November 2021
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Resigned
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Phillip Coumbe - Director (British, 53 years old, born April 1973)
Appointed 28 June 2017, Resigned 13 December 2017
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Resigned
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Phillip Coumbe - Director (British, 53 years old, born April 1973)
Appointed 10 January 2020, Resigned 08 January 2026
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Resigned
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Keith Cox - Director (British, 74 years old, born April 1952)
Appointed 28 June 2017, Resigned 04 January 2019
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Resigned
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Christopher Figg - Director (British, 79 years old, born February 1947)
Appointed 04 January 2019, Resigned 08 January 2021
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Resigned
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Graham Freer - Director (British, 61 years old, born January 1965)
Appointed 28 June 2017, Resigned 11 September 2018
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Resigned
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Graham Freer - Director (British, 61 years old, born January 1965)
Appointed 10 January 2020, Resigned 05 January 2023
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Resigned
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Graham Freer - Director (British, 61 years old, born January 1965)
Appointed 04 January 2024, Resigned 08 January 2026
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Resigned
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Stephanie Howlett - Director (British, 73 years old, born March 1953)
Appointed 05 November 2024, Resigned 11 November 2025
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Resigned
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Robert Irvine - Director (British, 62 years old, born August 1964)
Appointed 09 January 2025
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Active
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Neil Jarvis - Director (British, 66 years old, born April 1960)
Appointed 08 January 2026
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Active
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Robert John - Director (British, 77 years old, born September 1949)
Appointed 04 January 2019, Resigned 10 January 2020
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Resigned
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Stephen King - Director (British, 82 years old, born August 1944)
Appointed 28 June 2017, Resigned 04 January 2019
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Resigned
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John Latimer - Director (British, 60 years old, born November 1966)
Appointed 05 January 2023
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Active
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Dean Leng - Director (British, 67 years old, born July 1959)
Appointed 08 January 2026
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Active
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Patricia Marriott - Director (American, 70 years old, born September 1956)
Appointed 28 June 2017, Resigned 06 November 2018
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Resigned
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Trevor McAleese - Director (British, 53 years old, born April 1973)
Appointed 10 January 2020, Resigned 07 January 2022
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Resigned
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Trevor McAleese - Director (British, 53 years old, born April 1973)
Appointed 04 January 2024
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Active
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Stuart McLeod - Director (British, 50 years old, born May 1976)
Appointed 08 January 2021, Resigned 05 January 2023
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Resigned
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Stuart Mills - Director (British, 59 years old, born July 1967)
Appointed 05 January 2023
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Active
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Timothy Mitchell - Director (British, 66 years old, born March 1960)
Appointed 07 January 2022, Resigned 04 January 2024
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Resigned
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Peter Myrants - Director (British, 70 years old, born November 1956)
Appointed 08 January 2021, Resigned 09 January 2025
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Resigned
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John Preston - Director (British, 78 years old, born October 1948)
Appointed 24 August 2016, Resigned 06 January 2017
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Resigned
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Barbara Rickard - Director (British, 67 years old, born May 1959)
Appointed 07 November 2023, Resigned 05 November 2024
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Resigned
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Christine Rimmer - Director (British, 78 years old, born November 1948)
Appointed 12 November 2019, Resigned 03 November 2020
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Resigned
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David Roberts - Director (British, 77 years old, born April 1949)
Appointed 04 January 2019, Resigned 05 January 2023
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Resigned
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Simon Rossiter - Director (British, 61 years old, born March 1965)
Appointed 28 June 2017, Resigned 21 April 2023
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Resigned
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