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Katharine Burrow - Director (British, 42 years old, born October 1984)
Appointed 06 October 2025
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Active
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Nicholas Cooper - Director (British, 62 years old, born May 1964)
Appointed 25 March 2021, Resigned 06 June 2023
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Resigned
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Martin Dunwoodie - Director (British, 53 years old, born August 1973)
Appointed 10 January 2024, Resigned 26 September 2025
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Resigned
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Simon Farrant - Director (British, 65 years old, born June 1961)
Appointed 01 July 2009, Resigned 31 March 2020
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Resigned
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Joseph Fox - Director (British, 49 years old, born November 1977)
Appointed 30 November 2023
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Active
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Karen Hayzen-Smith - Director (British, 56 years old, born February 1970)
Appointed 28 February 2020, Resigned 30 November 2023
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Resigned
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Martin Henkel - Director (British, 85 years old, born November 1941)
Appointed 19 October 1999, Resigned 11 November 2004
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Resigned
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Andrew Holford - Director (British, 56 years old, born May 1970)
Appointed 21 August 2018, Resigned 31 January 2020
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Resigned
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Ian Huddart - Director (British, 62 years old, born January 1964)
Appointed 11 November 2004, Resigned 01 July 2009
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Resigned
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Dennis Jones - Director (British, 61 years old, born May 1965)
Appointed 01 July 2014, Resigned 31 July 2016
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Resigned
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Denis MacDermot - Director (British, 74 years old, born December 1952)
Appointed 22 November 1993, Resigned 02 June 1995
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Resigned
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Robert MacLeod - Director (British, 62 years old, born May 1964)
Appointed 07 September 2009, Resigned 01 July 2014
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Resigned
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David Morgan - Director (British, 69 years old, born October 1957)
Appointed 19 May 1998, Resigned 21 July 2009
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Resigned
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Simon Price - Director (British, 52 years old, born October 1974)
Appointed 07 June 2023
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Active
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Steven Robinson - Director (British, 63 years old, born March 1963)
Appointed 01 July 2009, Resigned 19 October 2018
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Resigned
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Nicholas Sallnow-Smith - Director (British, 76 years old, born February 1950)
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Resigned
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John Sheldrick - Director (British, 77 years old, born September 1949)
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Resigned
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Julian Tasker - Director (British, 51 years old, born September 1975)
Appointed 16 October 2018, Resigned 30 November 2023
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Resigned
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Ian Thorburn - Director (British, 86 years old, born August 1940)
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Resigned
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