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Bernard Amos - Director (British, 67 years old, born May 1959)
Appointed 15 December 2022, Resigned 03 December 2023
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Resigned
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Nigel Bretton - Director (British, 63 years old, born April 1963)
Appointed 15 December 2023
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Active
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Roderick Cowper - Director (British, 68 years old, born November 1958)
Appointed 01 December 2024, Resigned 07 December 2025
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Resigned
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Michael Friend - Director (British, 68 years old, born February 1958)
Appointed 15 December 2022, Resigned 23 March 2023
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Resigned
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Michael Gibson - Director (Irish, 72 years old, born May 1954)
Appointed 15 December 2022
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Active
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Nick Hampton - Director (British, 59 years old, born April 1967)
Appointed 15 December 2023
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Active
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Stuart Howard - Director (British, 55 years old, born February 1971)
Appointed 01 December 2024
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Active
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Andrew King - Director (British, 69 years old, born January 1957)
Appointed 28 October 2022, Resigned 03 December 2023
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Resigned
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Susan Lawrence - Director (British, 73 years old, born October 1953)
Appointed 15 December 2022, Resigned 01 December 2024
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Resigned
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Alan Ross - Director (British, 69 years old, born July 1957)
Appointed 15 December 2023, Resigned 07 December 2025
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Resigned
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Richard Scott - Director (British, 74 years old, born September 1952)
Appointed 15 December 2022, Resigned 11 August 2023
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Resigned
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Richard Selwyn - Director (British, 65 years old, born November 1961)
Appointed 07 December 2025
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Active
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Fionnuala Smith - Director (British, 67 years old, born August 1959)
Appointed 01 December 2024
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Active
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David Timmis - Director (British, 69 years old, born May 1957)
Appointed 07 December 2025
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Active
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Christopher Ward - Director (British, 68 years old, born September 1958)
Appointed 20 September 2022, Resigned 01 December 2024
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Resigned
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