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Robert Bayley - Director (British, 84 years old, born December 1942)
Appointed 04 October 2009, Resigned 18 November 2016
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Resigned
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Alec Burt - Director (British, 97 years old, born May 1929)
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Resigned
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Philip Conway - Director (British, 58 years old, born April 1968)
Appointed 28 May 2020
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Active
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Jane Dalton - Director (British, 64 years old, born October 1962)
Appointed 03 November 2008, Resigned 28 May 2020
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Resigned
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Peter Hayter - Director (British, 91 years old, born August 1935)
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Resigned
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Adam Hermitage - Director (British, 72 years old, born August 1954)
Appointed 23 April 2003, Resigned 13 September 2009
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Resigned
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Graham Hilder - Director (British, 79 years old, born February 1947)
Appointed 25 April 1996, Resigned 16 August 2006
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Resigned
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Mandy Keane - Director (British, 63 years old, born June 1963)
Appointed 09 February 2023
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Active
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Emily Kidd - Director (British, 48 years old, born November 1978)
Appointed 10 November 2023, Resigned 30 April 2025
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Resigned
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Derek Morgan - Director (British, 99 years old, born October 1927)
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Resigned
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Terence Okeeffe - Director (British, 95 years old, born November 1931)
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Resigned
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Michael Patrick - Director (British, 90 years old, born June 1936)
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Resigned
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Malcolm Pitt - Director (British, 70 years old, born March 1956)
Appointed 13 May 1993, Resigned 23 April 2003
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Resigned
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Timothy Pugh - Director (British, 83 years old, born February 1943)
Appointed 02 April 2014
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Active
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Christopher Rowsell - Director (British, 80 years old, born December 1946)
Appointed 18 April 2007, Resigned 03 May 2018
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Resigned
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Agostinho Santos - Director (British, 80 years old, born February 1946)
Appointed 25 May 2017
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Active
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John Stiven - Director (British, 78 years old, born April 1948)
Appointed 02 May 2019
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Active
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Graham Storton - Director (British, 74 years old, born June 1952)
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Resigned
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Christopher Towlson - Director (British, 88 years old, born November 1938)
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Resigned
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John Turnbull - Director (British, 77 years old, born April 1949)
Appointed 15 September 2006, Resigned 09 February 2023
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Resigned
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Noel Watson - Director (British, 52 years old, born September 1974)
Appointed 03 May 2018, Resigned 10 November 2023
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Resigned
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Sanford Wax - Director (British,American, 77 years old, born March 1949)
Appointed 29 April 2015
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Active
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Ian White - Director (British, 82 years old, born November 1944)
Appointed 23 April 2003, Resigned 01 November 2008
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Resigned
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