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David Best - Director (British, 71 years old, born March 1955)
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Resigned
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Clare Chivers - Director (British, 64 years old, born April 1962)
Appointed 21 June 2017
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Active
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Heloise Goodley - Director (British, 47 years old, born February 1979)
Appointed 05 May 2008, Resigned 04 November 2014
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Resigned
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Dimitrios Grammatopoulos - Director (Greek, 60 years old, born February 1966)
Appointed 20 October 1993, Resigned 31 August 2022
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Resigned
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Rowan Griffiths - Director (British, 51 years old, born December 1975)
Appointed 21 December 2001, Resigned 01 July 2005
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Resigned
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Steven Harris - Director (British, 59 years old, born October 1967)
Appointed 04 February 2002, Resigned 21 March 2025
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Resigned
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Ewan Paton - Director (British, 56 years old, born December 1970)
Appointed 23 August 1996, Resigned 06 September 2001
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Resigned
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Sybil Pereira - Director (British, 73 years old, born January 1953)
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Resigned
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Graham Rich - Director (British, 65 years old, born August 1961)
Appointed 24 March 2015, Resigned 28 April 2023
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Resigned
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John Rogers - Director (British, 64 years old, born May 1962)
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Resigned
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Cathy Shail - Director (British, 53 years old, born June 1973)
Appointed 31 August 2022
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Active
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Polly Snell - Director (British, 31 years old, born May 1995)
Appointed 28 April 2023
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Active
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Sian Williams - Director (British, 68 years old, born February 1958)
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Resigned
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Bns Services Limited - Secretary
Appointed 08 January 2009, Resigned 19 September 2017
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Resigned
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