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Marie Baird - Director (Irish, 53 years old, born April 1973)
Appointed 21 March 2018, Resigned 01 March 2019
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Resigned
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Chiara Berner - Director (Swiss, 44 years old, born August 1982)
Appointed 25 March 2022, Resigned 01 March 2023
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Resigned
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Andrew Ellis - Director (British, 56 years old, born February 1970)
Appointed 25 March 2022, Resigned 01 March 2023
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Resigned
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Marcelino Garcia - Director (Spanish, 54 years old, born October 1972)
Appointed 21 March 2018, Resigned 28 May 2021
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Resigned
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Andrew Harrison - Director (British, 52 years old, born May 1974)
Appointed 27 March 2020, Resigned 21 August 2023
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Resigned
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Nicholas Hepworth - Director (British, 40 years old, born August 1986)
Appointed 01 September 2021
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Active
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Miles Hillier - Director (British, 45 years old, born April 1981)
Appointed 25 March 2022
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Active
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James Holian - Director (British, 49 years old, born October 1977)
Appointed 02 June 2023
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Active
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Kenneth Johnstone - Director (British, 55 years old, born December 1971)
Appointed 01 March 2023, Resigned 01 February 2025
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Resigned
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Richard Kerton - Director (British, 59 years old, born November 1967)
Appointed 16 July 2021, Resigned 10 February 2022
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Resigned
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Roan Lavery - Director (British, 51 years old, born December 1975)
Appointed 16 July 2021
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Active
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David Lowe - Director (British, 59 years old, born October 1967)
Appointed 21 March 2018, Resigned 27 March 2020
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Resigned
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Edward Molyneux - Director (British, 56 years old, born August 1970)
Appointed 01 June 2018, Resigned 16 July 2021
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Resigned
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Michelle Prance - Director (British, 54 years old, born June 1972)
Appointed 02 September 2024
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Active
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Jennifer Scott - Director (Irish, 51 years old, born August 1975)
Appointed 01 March 2023
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Active
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Katherine Tenner - Director (British, 42 years old, born May 1984)
Appointed 01 June 2018, Resigned 21 December 2021
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Resigned
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Natwest Group Secretarial Services Limited - Secretary
Appointed 14 May 2019
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Active
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