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Charles Black - Director (British, 89 years old, born May 1937)
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Resigned
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Leonard Brown - Director (British, 95 years old, born April 1931)
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Resigned
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Diana Coleman - Director (British, 70 years old, born March 1956)
Appointed 01 January 2001, Resigned 08 April 2011
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Resigned
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David Gadsby - Director (British, 96 years old, born April 1930)
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Resigned
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Wendy Pallot - Director (British, 61 years old, born February 1965)
Appointed 08 April 2011, Resigned 16 July 2018
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Resigned
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Penelope Scott-Bayfield - Director (British, 54 years old, born September 1972)
Appointed 16 July 2018, Resigned 02 February 2026
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Resigned
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Keith Underwood - Director (British, 50 years old, born October 1976)
Appointed 02 February 2026
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Active
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