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James Berry - Director (British, 75 years old, born February 1951)
Appointed 24 April 1992, Resigned 13 December 2002
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Resigned
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Andrew Brown - Director (British, 76 years old, born January 1950)
Appointed 09 May 2003, Resigned 13 March 2013
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Resigned
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Peter Carolin - Director (British, 90 years old, born September 1936)
Appointed 30 April 1999, Resigned 09 May 2002
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Resigned
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Thibault Catrice - Director (French, 58 years old, born December 1968)
Appointed 01 October 2004, Resigned 15 January 2010
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Resigned
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Camay Chapman-Cameron - Director (British, 64 years old, born May 1962)
Appointed 01 May 2010, Resigned 30 June 2019
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Resigned
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Jade Chester - Director (British, 39 years old, born May 1987)
Appointed 08 October 2014, Resigned 01 February 2015
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Resigned
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Julie Deane - Director (British, 60 years old, born December 1966)
Appointed 03 May 2017, Resigned 24 October 2023
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Resigned
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Leonard Dunne - Director (Irish, 61 years old, born April 1965)
Appointed 01 July 2019
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Active
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Eilis Ferran - Director (British, 64 years old, born March 1962)
Appointed 04 December 2020, Resigned 09 August 2022
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Resigned
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Anthony Freeling - Director (British, 70 years old, born August 1956)
Appointed 24 May 2024
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Active
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Juliette Fritsch - Director (British, 53 years old, born May 1973)
Appointed 26 January 2025
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Active
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Beverley Glover - Director (British, 54 years old, born March 1972)
Appointed 04 June 2021
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Active
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Michael Halstead - Director (British, 84 years old, born March 1942)
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Resigned
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Donald Hearn - Director (British, 79 years old, born November 1947)
Appointed 09 May 2003, Resigned 28 January 2025
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Resigned
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Simon Jervis - Director (British, 83 years old, born January 1943)
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Resigned
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Tim Knox - Director (Tanzanian, 64 years old, born August 1962)
Appointed 24 May 2013, Resigned 31 January 2018
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Resigned
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Rebecca Lingwood - Director (British,Irish, 56 years old, born August 1970)
Appointed 24 April 2012, Resigned 01 July 2015
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Resigned
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Peter Mathias - Director (British, 98 years old, born January 1928)
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Resigned
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Christopher McRitchie Pratt - Director (British, 84 years old, born July 1942)
Appointed 30 June 1994, Resigned 31 December 2016
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Resigned
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Roger Mosey - Director (British, 68 years old, born January 1958)
Appointed 13 July 2016, Resigned 31 December 2016
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Resigned
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Kamal Munir - Director (British, 58 years old, born June 1968)
Appointed 01 December 2022, Resigned 22 March 2025
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Resigned
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Timothy Potts - Director (Australian, 68 years old, born June 1958)
Appointed 01 January 2008, Resigned 30 April 2013
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Resigned
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Meredyth Proby - Director (British, 73 years old, born March 1953)
Appointed 03 May 2017, Resigned 08 December 2023
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Resigned
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David Robinson - Director (British, 83 years old, born June 1943)
Appointed 01 September 1995, Resigned 31 December 2007
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Resigned
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David Secher - Director (British, 78 years old, born July 1948)
Appointed 03 May 2017, Resigned 01 May 2024
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Resigned
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Lauren Sizeland - Director (British, 63 years old, born November 1963)
Appointed 18 September 2025
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Active
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Sarah Squire - Director (British, 77 years old, born July 1949)
Appointed 01 August 2008, Resigned 30 September 2011
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Resigned
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Veronica Sutherland - Director (British, 87 years old, born April 1939)
Appointed 09 May 2002, Resigned 31 July 2008
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Resigned
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