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Jeffrey Allgrove - Director (British, 73 years old, born January 1953)
Appointed 22 January 2003, Resigned 05 November 2003
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Resigned
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Glaister Anderson - Director (British, 76 years old, born August 1950)
Appointed 09 August 1994, Resigned 31 December 2010
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Resigned
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David Barter - Director (British, 95 years old, born December 1931)
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Resigned
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Mark Bearfoot - Director (British, 45 years old, born June 1981)
Appointed 23 May 2025
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Active
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John Bird - Director (British, 72 years old, born February 1954)
Appointed 14 November 2003, Resigned 13 May 2005
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Resigned
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Brian Chapman - Director (British, 63 years old, born March 1963)
Appointed 25 July 2006, Resigned 25 March 2010
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Resigned
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Cheryl Coutts - Director (British, 67 years old, born January 1959)
Appointed 09 August 1994, Resigned 11 November 2003
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Resigned
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Alison Dillon - Director (British, 65 years old, born June 1961)
Appointed 18 February 2005, Resigned 30 December 2006
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Resigned
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Anna Elphick - Director (British, 51 years old, born October 1975)
Appointed 25 March 2010, Resigned 23 May 2025
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Resigned
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Pauline Finney - Director (British, 54 years old, born March 1972)
Appointed 20 July 2012, Resigned 03 September 2013
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Resigned
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Christopher Fletcher Smith - Director (British, 70 years old, born July 1956)
Appointed 30 December 2006, Resigned 31 August 2010
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Resigned
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Richard Hazell - Director (British, 60 years old, born September 1966)
Appointed 02 September 2010, Resigned 28 November 2022
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Resigned
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Stuart Jarrold - Director (British, 56 years old, born July 1970)
Appointed 23 December 2010, Resigned 02 July 2012
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Resigned
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Amanda King - Director (British, 53 years old, born September 1973)
Appointed 28 July 2014, Resigned 23 May 2025
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Resigned
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John Lane - Director (British, 86 years old, born April 1940)
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Resigned
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Barbara MacAulay - Director (British, 72 years old, born January 1954)
Appointed 12 November 2003, Resigned 01 February 2008
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Resigned
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John Odada - Director (British, 48 years old, born May 1978)
Appointed 18 February 2008, Resigned 24 December 2010
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Resigned
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Rebecca Rigby - Director (British, 40 years old, born November 1986)
Appointed 01 February 2023, Resigned 23 May 2025
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Resigned
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Valerie Roberts - Director (British, 87 years old, born January 1939)
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Resigned
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Bijal Sheth - Director (British, 56 years old, born June 1970)
Appointed 23 June 2025
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Active
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Ian Shrimpton - Director (British, 89 years old, born March 1937)
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Resigned
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Julian Thurston - Director (British, 52 years old, born July 1974)
Appointed 23 December 2010, Resigned 08 April 2016
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Resigned
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Julian Thurston - Director (British, 52 years old, born July 1974)
Appointed 13 December 2016, Resigned 16 January 2017
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Resigned
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Robert Tomlinson - Director (British, 79 years old, born February 1947)
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Resigned
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Timothy Voak - Director (British, 71 years old, born April 1955)
Appointed 22 January 2003, Resigned 25 July 2006
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Resigned
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