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Martin Aston - Director (British, 64 years old, born April 1962)
Appointed 06 January 2025
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Active
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Ross Burton - Director (British, 69 years old, born November 1957)
Appointed 06 January 2025
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Active
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Stephanie Connor - Director (British, 39 years old, born October 1987)
Appointed 21 April 2021, Resigned 25 October 2023
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Resigned
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Stephanie Connor - Director (British, 39 years old, born October 1987)
Appointed 21 April 2021, Resigned 01 August 2025
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Resigned
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Paul Dearden - Director (British, 63 years old, born December 1963)
Appointed 08 December 2022, Resigned 03 March 2024
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Resigned
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David Duffus - Director (British, 65 years old, born March 1961)
Appointed 21 August 2019, Resigned 29 September 2022
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Resigned
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Norman Dunning - Director (British, 76 years old, born April 1950)
Appointed 13 April 2017, Resigned 26 August 2021
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Resigned
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David Foreman - Director (British, 67 years old, born October 1959)
Appointed 24 May 2017, Resigned 05 June 2018
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Resigned
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Alasdair Fraser - Director (British, 33 years old, born November 1993)
Appointed 06 January 2025, Resigned 01 August 2025
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Resigned
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Janie Gordon - Director (British, 68 years old, born July 1958)
Appointed 06 January 2025
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Active
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Sarah Gwynne - Director (British, 45 years old, born August 1981)
Appointed 06 January 2025, Resigned 22 October 2025
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Resigned
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Gisele Hall - Director (British, 47 years old, born August 1979)
Appointed 26 August 2021, Resigned 02 April 2022
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Resigned
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Christopher Hudd - Director (British, 64 years old, born January 1962)
Appointed 05 June 2018, Resigned 07 October 2023
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Resigned
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Alan Lawson - Director (British, 78 years old, born May 1948)
Appointed 07 October 2023, Resigned 06 January 2025
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Resigned
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Stephen Leitch - Director (British, 71 years old, born March 1955)
Appointed 24 May 2017, Resigned 31 January 2019
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Resigned
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Stephen Leitch - Director (British, 71 years old, born March 1955)
Appointed 16 December 2020, Resigned 21 February 2023
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Resigned
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Stephen Leitch - Director (British, 71 years old, born March 1955)
Appointed 06 January 2025, Resigned 20 May 2025
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Resigned
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Declan McCann - Director (British, 35 years old, born May 1991)
Appointed 07 October 2023, Resigned 06 January 2025
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Resigned
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Rebecca McFarlane - Director (British, 46 years old, born August 1980)
Appointed 02 July 2018, Resigned 15 May 2019
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Resigned
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Fiona McGregor - Director (British, 66 years old, born April 1960)
Appointed 24 May 2017, Resigned 20 June 2019
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Resigned
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Gareth McMahon - Director (Irish, 48 years old, born March 1978)
Appointed 06 January 2025
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Active
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Kenneth Mitchell - Director (British, 66 years old, born March 1960)
Appointed 20 June 2019, Resigned 30 October 2025
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Resigned
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David Morgan - Director (British, 39 years old, born June 1987)
Appointed 21 April 2021, Resigned 29 September 2022
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Resigned
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Alun Morgan - Director (British, 69 years old, born March 1957)
Appointed 07 October 2023, Resigned 04 October 2024
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Resigned
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Jude Mott - Director (British, 57 years old, born June 1969)
Appointed 06 January 2025, Resigned 03 December 2025
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Resigned
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William Osborne - Director (British, 76 years old, born October 1950)
Appointed 04 December 2019, Resigned 13 February 2023
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Resigned
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Nicholas Poett - Director (British, 47 years old, born December 1979)
Appointed 24 May 2017
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Active
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Susan Price - Director (British, 60 years old, born December 1966)
Appointed 26 August 2021, Resigned 07 October 2023
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Resigned
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Stephen Roe - Director (British, 74 years old, born February 1952)
Appointed 24 May 2017, Resigned 06 January 2025
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Resigned
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Laura Salmon - Director (British, 41 years old, born March 1985)
Appointed 25 October 2023, Resigned 06 January 2025
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Resigned
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Dennis Toon - Director (British, 83 years old, born September 1943)
Appointed 13 April 2017, Resigned 05 June 2018
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Resigned
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Angharad Wollensack-Kotlewski - Director (British, 45 years old, born January 1981)
Appointed 24 July 2019, Resigned 09 September 2020
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Resigned
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