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Helen Caskie - Director (British, 70 years old, born May 1956)
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Resigned
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Linda Croft - Director (British, 72 years old, born September 1954)
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Simon Hunter - Director (British, 68 years old, born March 1958)
Appointed 16 October 2015, Resigned 01 April 2024
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Resigned
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David Ingrams - Director (British, 68 years old, born September 1958)
Appointed 04 May 2010, Resigned 16 October 2015
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Resigned
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Robert Jarvis - Director (British, 61 years old, born July 1965)
Appointed 12 November 1998, Resigned 02 April 2004
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Resigned
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Melfyn Jones - Director (British, 46 years old, born September 1980)
Appointed 02 April 2004, Resigned 06 July 2007
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Resigned
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Michael Knight - Director (British, 64 years old, born January 1962)
Appointed 07 September 1994
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Active
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Alexander Pember - Director (British, 49 years old, born September 1977)
Appointed 06 July 2007, Resigned 04 May 2010
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Resigned
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Jane Rock - Director (British, 64 years old, born August 1962)
Appointed 07 September 1994, Resigned 23 October 1998
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Resigned
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Isabel Tarsey - Director (British, 77 years old, born August 1949)
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Resigned
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Lisa Wood - Director (British, 64 years old, born November 1962)
Appointed 05 April 2024
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Active
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