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Alasdair Alcorn - Director (British, 60 years old, born April 1966)
Appointed 27 April 2001, Resigned 01 March 2013
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Resigned
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Claire Baker - Director (British, 58 years old, born July 1968)
Appointed 01 April 2009
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Active
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Rebecca Batchelor - Director (British, 46 years old, born February 1980)
Appointed 15 February 2010, Resigned 01 September 2013
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Resigned
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Richard Campbell - Director (British, 53 years old, born June 1973)
Appointed 01 October 2002, Resigned 01 November 2009
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Resigned
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Joanne Farrelly - Director (British, 51 years old, born November 1975)
Appointed 31 May 2019
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Active
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David Griffiths - Director (British, 52 years old, born April 1974)
Appointed 27 April 2001, Resigned 30 September 2002
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Resigned
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Shona Hunter - Director (British, 58 years old, born June 1968)
Appointed 08 January 1996, Resigned 11 April 2007
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Resigned
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David Kerr - Director (British, 65 years old, born October 1961)
Appointed 09 December 1997, Resigned 26 April 2001
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Resigned
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Angus MacDonald - Director (British, 69 years old, born January 1957)
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Resigned
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Stephen Mariscotti - Director (British, 66 years old, born November 1960)
Appointed 01 November 1993, Resigned 08 January 1996
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Resigned
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Tom McKay - Director (British, 39 years old, born September 1987)
Appointed 22 August 2013, Resigned 24 January 2019
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Resigned
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Somesh Mitra - Director (British, 54 years old, born December 1972)
Appointed 27 April 2001, Resigned 12 December 2013
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Resigned
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Bruce Parker - Director (British, 70 years old, born April 1956)
Appointed 12 December 2013
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Active
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Kate Pepper - Director (British, 39 years old, born August 1987)
Appointed 22 August 2013, Resigned 24 January 2019
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Resigned
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Nicholas Reps - Director (British, 35 years old, born January 1991)
Appointed 16 August 2022, Resigned 07 March 2025
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Resigned
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Jonathan Savage - Director (British, 51 years old, born November 1975)
Appointed 02 September 2001, Resigned 17 July 2004
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Resigned
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Hannah Shaw - Director (British, 33 years old, born October 1993)
Appointed 22 October 2020
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Active
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Stefan Skrobanski - Director (British, 40 years old, born December 1986)
Appointed 01 February 2019, Resigned 12 August 2022
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Resigned
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Ronald Smith - Director (British, 58 years old, born February 1968)
Appointed 01 September 1994, Resigned 10 October 1996
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Resigned
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Mark Standing - Director (British, 63 years old, born July 1963)
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Resigned
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Martyn Surridge - Director (British, 70 years old, born January 1956)
Appointed 27 April 2001
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Active
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Stuart Telfer - Director (British, 52 years old, born October 1974)
Appointed 16 July 2004, Resigned 11 January 2008
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Resigned
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Claudia Wentworth - Director (British, 32 years old, born November 1994)
Appointed 01 March 2026
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Active
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Steven Wright - Director (British, 41 years old, born July 1985)
Appointed 16 August 2013, Resigned 24 May 2019
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Resigned
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