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Pamela Anderson - Director (British, 72 years old, born July 1954)
Appointed 14 September 2020, Resigned 11 May 2022
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Resigned
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James Barrett - Director (British, 48 years old, born September 1978)
Appointed 31 October 2023
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Active
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Mary Chapman - Director (Irish, 62 years old, born February 1964)
Appointed 23 December 2021
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Active
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Katherine Coates - Director (British, 65 years old, born May 1961)
Appointed 23 December 2021, Resigned 19 July 2022
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Resigned
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Sally Eastwood - Director (British, 63 years old, born May 1963)
Appointed 22 September 2021, Resigned 31 March 2022
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Resigned
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Elizabeth Egan - Director (British, 58 years old, born January 1968)
Appointed 19 December 2016, Resigned 09 May 2019
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Resigned
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Cornelia Fellner Featherstone - Director (German, 68 years old, born September 1958)
Appointed 01 July 2017, Resigned 18 May 2021
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Resigned
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Andrew Hunter - Director (British, 59 years old, born February 1967)
Appointed 16 April 2019, Resigned 13 November 2022
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Resigned
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Ray Martin - Director (British, 66 years old, born August 1960)
Appointed 27 June 2017, Resigned 12 February 2019
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Resigned
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Mhairi McLean - Director (Scottish, 51 years old, born August 1975)
Appointed 27 August 2018, Resigned 16 April 2019
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Resigned
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Hilary Peppiette - Director (British, 62 years old, born January 1964)
Appointed 31 May 2017, Resigned 26 August 2018
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Resigned
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Jane Rogers - Director (British, 69 years old, born September 1957)
Appointed 02 November 2016, Resigned 11 June 2024
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Resigned
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Ian Shearer - Director (Scottish, 73 years old, born February 1953)
Appointed 31 October 2017, Resigned 20 April 2021
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Resigned
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Ian Shearer - Director (Scottish, 73 years old, born February 1953)
Appointed 08 June 2017, Resigned 03 December 2017
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Resigned
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Saif Siddiqui - Director (British, 49 years old, born March 1977)
Appointed 02 November 2021
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Active
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Timothy Slack - Director (British, 76 years old, born August 1950)
Appointed 02 December 2019, Resigned 22 December 2021
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Resigned
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Clare Stirzaker - Director (British, 49 years old, born November 1977)
Appointed 31 October 2023
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Active
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Crispin White - Director (British, 64 years old, born October 1962)
Appointed 18 May 2021, Resigned 08 December 2023
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Resigned
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