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Michael Beer - Director (British, 92 years old, born August 1934)
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Resigned
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Anna Bielby - Director (British, 48 years old, born October 1978)
Appointed 01 January 2024, Resigned 02 February 2026
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Resigned
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Alan Douglas - Director (British, 79 years old, born January 1947)
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Resigned
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Anthony Hammersley - Director (British, 85 years old, born May 1941)
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Resigned
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John Harris - Director (British, 85 years old, born January 1941)
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Resigned
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Jeremy Pilkington - Director (British, 75 years old, born March 1951)
Appointed 11 July 2003
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Active
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Neil Stothard - Director (British, 68 years old, born February 1958)
Appointed 11 July 2003, Resigned 30 September 2023
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Resigned
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Keith Winstanley - Director (British, 44 years old, born October 1982)
Appointed 01 January 2024
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Active
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Alice Woodwark - Director (British, 49 years old, born November 1977)
Appointed 02 February 2026
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Active
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