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Antony Byatt - Director (British, 60 years old, born October 1966)
Appointed 10 September 2011
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Active
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Paul Cook - Director (British, 74 years old, born July 1952)
Appointed 25 September 2008, Resigned 08 June 2010
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Resigned
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Jonathan Green - Director (British, 64 years old, born August 1962)
Appointed 10 September 2011, Resigned 14 November 2012
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Resigned
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James Hickey - Director (British, 65 years old, born September 1961)
Appointed 02 December 2006, Resigned 20 September 2008
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Resigned
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Dale Hoyland - Director (British, 42 years old, born July 1984)
Appointed 25 September 2021, Resigned 04 October 2025
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Resigned
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Michael Krause - Director (British, 64 years old, born October 1962)
Appointed 04 October 2025
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Active
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Maxwell Lee - Director (British, 95 years old, born December 1931)
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Resigned
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Delash Patel - Director (British, 53 years old, born December 1973)
Appointed 20 March 2010, Resigned 10 September 2011
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Resigned
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Anne Plaskett - Director (British, 65 years old, born July 1961)
Appointed 25 September 2021, Resigned 04 October 2025
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Resigned
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Sima Ramkalowon - Director (British, 43 years old, born March 1983)
Appointed 04 October 2025
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Active
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Brian Rogers - Director (British, 56 years old, born September 1970)
Appointed 03 June 2005, Resigned 19 September 2009
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Resigned
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Graham Thomson - Director (British, 63 years old, born December 1963)
Appointed 02 December 2006, Resigned 19 September 2009
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Resigned
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Susan Tibbles - Director (British, 67 years old, born November 1959)
Appointed 03 June 2005, Resigned 30 September 2006
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Resigned
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Derrick Watt - Director (British, 88 years old, born July 1938)
Appointed 03 June 2005, Resigned 02 December 2006
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Resigned
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