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Jill Andrew - Director (British, 54 years old, born July 1972)
Appointed 27 November 2024
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Active
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Michael Barcroft - Director (British, 44 years old, born July 1982)
Appointed 04 October 2016, Resigned 09 July 2018
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Resigned
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Ben Cook - Director (British, 51 years old, born December 1975)
Appointed 01 January 2022
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Active
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Andrew Diamond - Director (British, 58 years old, born December 1968)
Appointed 03 October 2019
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Active
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Ann Fleming - Director (British, 38 years old, born February 1988)
Appointed 12 May 2017, Resigned 31 December 2022
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Resigned
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Paul Hilton - Director (British, 60 years old, born November 1966)
Appointed 17 October 2016
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Active
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Caitlin Keegan - Director (Irish, 46 years old, born October 1980)
Appointed 27 November 2024
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Active
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Gordon Kerr - Director (British, 72 years old, born August 1954)
Appointed 03 October 2019, Resigned 24 November 2020
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Resigned
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Michael Maloco - Director (British, 64 years old, born March 1962)
Appointed 03 October 2019, Resigned 26 November 2024
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Resigned
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Kevin McLuskey - Director (British, 55 years old, born June 1971)
Appointed 03 October 2019, Resigned 27 November 2024
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Resigned
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Claire Morgan - Director (British, 53 years old, born March 1973)
Appointed 26 November 2019
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Active
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Alexander Pratt - Director (British, 77 years old, born September 1949)
Appointed 03 October 2019, Resigned 30 November 2021
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Resigned
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Louisa Raistrick - Director (British, 47 years old, born September 1979)
Appointed 01 January 2026
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Active
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Bruce Spence - Director (British, 62 years old, born February 1964)
Appointed 01 January 2023
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Active
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Peter Sturrock - Director (British, 59 years old, born July 1967)
Appointed 01 October 2021
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Active
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