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Caroline Alterskye-Knight - Director (British, 72 years old, born September 1954)
Appointed 02 August 2008, Resigned 20 August 2019
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Resigned
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Bradley Bower - Director (British, 62 years old, born May 1964)
Appointed 21 December 2001, Resigned 01 August 2008
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Resigned
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Stephen Burbridge - Director (British, 59 years old, born August 1967)
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Resigned
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Jasper Cattell - Director (British, 32 years old, born December 1994)
Appointed 21 May 2024
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Active
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Colin Daly - Director (British, 86 years old, born April 1940)
Appointed 10 August 1994, Resigned 30 November 2012
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Resigned
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Kathleen Dunn - Director (British, 86 years old, born November 1940)
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Resigned
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Jacqueline Dunn - Director (British, 63 years old, born August 1963)
Appointed 12 November 2009
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Active
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Lorraine Dunn-Ceylan - Director (British, 65 years old, born April 1961)
Appointed 30 November 2012
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Active
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Lauren Fabian-Miller - Director (British, 30 years old, born July 1996)
Appointed 19 August 2019, Resigned 26 September 2025
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Resigned
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Charles Hepburn - Director (British, 52 years old, born April 1974)
Appointed 16 February 2004, Resigned 25 October 2013
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Resigned
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Diana Hilton - Director (British, 71 years old, born January 1955)
Appointed 15 November 2019, Resigned 08 December 2022
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Resigned
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Andrew Hilton - Director (British, 79 years old, born October 1947)
Appointed 15 November 2019, Resigned 08 December 2022
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Resigned
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Janet Hindmarch - Director (British, 64 years old, born April 1962)
Appointed 28 May 1993, Resigned 10 August 1994
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Resigned
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Phyllis Hutchinson - Director (British, 91 years old, born October 1935)
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Resigned
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Philip Leach - Director (British, 71 years old, born September 1955)
Appointed 08 December 2022, Resigned 21 May 2024
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Resigned
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Gudrun Leitz - Director (German, 73 years old, born June 1953)
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Resigned
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Lee Madan - Director (English, 42 years old, born November 1984)
Appointed 25 October 2013, Resigned 19 August 2019
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Resigned
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Amy Prideaux - Director (British, 31 years old, born May 1995)
Appointed 21 May 2024
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Active
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Ann Scott - Director (British, 90 years old, born July 1936)
Appointed 27 July 1998, Resigned 17 September 2000
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Resigned
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Kim Tomlins - Director (British, 29 years old, born December 1997)
Appointed 07 December 2025
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Active
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Paul Upton - Director (British, 62 years old, born August 1964)
Appointed 31 August 1994
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Active
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John Wood - Director (British, 90 years old, born July 1936)
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Resigned
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Bns Services Ltd - Secretary
Appointed 01 January 2014, Resigned 08 September 2015
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Resigned
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