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Geoffrey Alworthy - Director (British, 103 years old, born August 1923)
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Resigned
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Gemma Barnett - Director (British, 46 years old, born June 1980)
Appointed 01 February 2019, Resigned 02 December 2024
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Resigned
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Sara Bement - Director (British, 69 years old, born June 1957)
Appointed 05 May 1992, Resigned 01 February 2005
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Resigned
|
|
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Avijit Bhagwant - Director (Indian, 34 years old, born November 1992)
Appointed 03 September 2024
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Active
|
|
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Penelope Braun - Director (British, 85 years old, born May 1941)
Appointed 01 April 1994, Resigned 10 September 1998
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Resigned
|
|
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Carole Calvin Thomas - Director (British, 78 years old, born July 1948)
Appointed 01 April 1997, Resigned 09 May 2009
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Resigned
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John Cavanagh - Director (British, 63 years old, born January 1963)
Appointed 12 December 2023
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Active
|
|
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Pauline Crossley - Director (British, 69 years old, born September 1957)
Appointed 05 May 1992, Resigned 04 December 2013
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Resigned
|
|
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Simon Dancey - Director (British, 63 years old, born October 1963)
Appointed 12 October 2020, Resigned 12 December 2023
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Resigned
|
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Heather Davies - Director (British, 80 years old, born June 1946)
Appointed 03 July 2003, Resigned 17 October 2007
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Resigned
|
|
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Rhidian Davies - Director (British, 83 years old, born July 1943)
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Resigned
|
|
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Charlie Ellaway - Director (British, 33 years old, born July 1993)
Appointed 03 September 2024
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Active
|
|
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Jaime Falarczyk - Director (British, 50 years old, born December 1976)
Appointed 01 September 2025
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Active
|
|
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Hescham Fathy - Director (German, 38 years old, born July 1988)
Appointed 12 October 2020, Resigned 12 December 2023
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Resigned
|
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Joanne Fong - Director (British, 55 years old, born March 1971)
Appointed 17 December 2015, Resigned 01 December 2020
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Resigned
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Jeffrey Greenridge - Director (British, 68 years old, born April 1958)
Appointed 03 July 2003, Resigned 04 December 2013
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Resigned
|
|
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Derek Harries - Director (British, 90 years old, born June 1936)
Appointed 15 June 1998, Resigned 21 May 2009
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Resigned
|
|
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Mark Heycock - Director (British, 46 years old, born April 1980)
Appointed 04 July 2014, Resigned 11 December 2018
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Resigned
|
|
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James Horsham - Director (British, 57 years old, born December 1969)
Appointed 20 November 2017, Resigned 12 October 2020
|
Resigned
|
|
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Charlotte Llewellyn - Director (British, 65 years old, born October 1961)
Appointed 23 July 2019, Resigned 22 February 2021
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Resigned
|
|
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Claudia Marchesi - Director (Wales Uk, 59 years old, born August 1967)
Appointed 13 November 2009, Resigned 25 October 2011
|
Resigned
|
|
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Sheli Miller - Director (Israel South Africa, 45 years old, born May 1981)
Appointed 20 November 2017, Resigned 24 June 2024
|
Resigned
|
|
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David Morgan - Director (British, 44 years old, born October 1982)
Appointed 04 July 2012, Resigned 27 January 2025
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Resigned
|
|
|
Micaela Owen - Director (British, 61 years old, born February 1965)
Appointed 09 April 2024
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Active
|
|
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Hugh Perks - Director (British, 82 years old, born August 1944)
Appointed 05 May 1992, Resigned 31 March 1997
|
Resigned
|
|
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Benjamin Pettitt-Wade - Director (British, 49 years old, born February 1977)
Appointed 05 November 2013, Resigned 20 November 2017
|
Resigned
|
|
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Jonathon Poyner - Director (British, 61 years old, born October 1965)
Appointed 01 July 2013, Resigned 20 November 2017
|
Resigned
|
|
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Anne Rees - Director (British, 75 years old, born March 1951)
Appointed 17 October 2007, Resigned 20 May 2009
|
Resigned
|
|
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Catrin Roberts - Director (Welsh, 50 years old, born November 1976)
Appointed 07 April 2015, Resigned 01 February 2019
|
Resigned
|
|
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Sue Shields - Director (British, 85 years old, born January 1941)
Appointed 30 January 2009, Resigned 07 May 2014
|
Resigned
|
|
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Ethel Straker - Director (British, 78 years old, born September 1948)
Appointed 01 August 2009, Resigned 01 December 2020
|
Resigned
|
|
|
Caroline Thompson - Director (British, 55 years old, born July 1971)
Appointed 12 October 2020, Resigned 12 December 2023
|
Resigned
|
|
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Adrian Trickey - Director (British)
|
Resigned
|