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Mark Bailey - Director (British, 69 years old, born March 1957)
Appointed 17 April 2018, Resigned 17 June 2023
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Resigned
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Judith Batchelar - Director (British, 67 years old, born March 1959)
Appointed 02 December 2024
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Active
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Ewen Cameron - Director (British, 77 years old, born November 1949)
Appointed 17 April 2018, Resigned 30 November 2024
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Resigned
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Philip Clare - Director (British, 58 years old, born May 1968)
Appointed 10 December 2025
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Active
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Ruth Davison - Director (British, 49 years old, born January 1977)
Appointed 02 July 2025
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Active
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Lynette Eastman - Director (British, 70 years old, born May 1956)
Appointed 11 January 2021
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Active
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Fiona Evans - Director (British, 66 years old, born May 1960)
Appointed 17 October 2018, Resigned 30 September 2020
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Resigned
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William Galgey - Director (British, 51 years old, born February 1975)
Appointed 01 December 2019
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Active
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Iain Gillespie - Director (British, 67 years old, born December 1959)
Appointed 17 April 2018, Resigned 16 April 2025
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Resigned
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Hugh Godfray - Director (British, 68 years old, born October 1958)
Appointed 19 August 2021
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Active
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David Hannah - Director (British, 54 years old, born August 1972)
Appointed 01 January 2026
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Active
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Paul Leinster - Director (British, 73 years old, born February 1953)
Appointed 17 April 2018, Resigned 30 April 2020
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Resigned
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Victoria McMyn - Director (British, 44 years old, born December 1982)
Appointed 26 June 2024
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Active
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Paul Monks - Director (British, 59 years old, born May 1967)
Appointed 01 October 2025
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Active
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Linda Naylor - Director (British, 73 years old, born January 1953)
Appointed 01 December 2019, Resigned 30 November 2025
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Resigned
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Alexander Northcote - Director (British, 55 years old, born January 1971)
Appointed 10 July 2018
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Active
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Neil Scragg - Director (British, 58 years old, born October 1968)
Appointed 10 July 2018, Resigned 26 June 2024
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Resigned
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Emily Shuckburgh - Director (British, 53 years old, born June 1973)
Appointed 01 July 2024
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Active
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Alexia Tye - Director (Singaporean, 65 years old, born July 1961)
Appointed 01 December 2019
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Active
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Stuart Wainwright - Director (British, 48 years old, born June 1978)
Appointed 28 June 2023
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Active
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