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John Abbott - Director (British, 74 years old, born March 1952)
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Resigned
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Brian Child - Director (British, 79 years old, born February 1947)
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Resigned
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Jane Cottrill - Director (British, 49 years old, born January 1977)
Appointed 16 July 2018, Resigned 06 August 2025
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Resigned
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Martin Jackson - Director (British, 58 years old, born May 1968)
Appointed 08 September 2003, Resigned 29 December 2023
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Resigned
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Jonathan Jefferies - Director (British, 75 years old, born April 1951)
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Resigned
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Andrew Jones - Director (British, 47 years old, born May 1979)
Appointed 28 September 2023
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Active
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Susan Little - Director (British, 71 years old, born November 1955)
Appointed 22 June 2000, Resigned 17 September 2013
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Resigned
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David Lyle - Director (British, 76 years old, born June 1950)
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Resigned
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Aubrey Malden - Director (British, 77 years old, born November 1949)
Appointed 01 October 1991, Resigned 31 October 1997
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Resigned
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Douglas McArthur - Director (British, 75 years old, born March 1951)
Appointed 10 December 1991, Resigned 24 January 1992
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Resigned
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Malcolm Miles - Director (British, 81 years old, born March 1945)
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Resigned
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Paul Morley - Director (British, 80 years old, born June 1946)
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Resigned
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Robert Petersen - Director (British, 78 years old, born July 1948)
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Resigned
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Helen Sullivan - Director (British, 47 years old, born April 1979)
Appointed 06 December 2016
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Active
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Eloise Wann - Director (British, 49 years old, born September 1977)
Appointed 17 September 2013, Resigned 06 December 2016
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Resigned
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