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Adam Brett-Smith - Director (British, 70 years old, born June 1956)
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Simon Brown - Director (British, 65 years old, born September 1961)
Appointed 01 November 2008, Resigned 29 November 2016
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Resigned
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James Brown - Director (British, 80 years old, born August 1946)
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Resigned
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Clare Burke - Director (British, 66 years old, born December 1960)
Appointed 26 June 1995, Resigned 07 August 2003
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Resigned
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Simon Duffy - Director (British, 50 years old, born October 1976)
Appointed 19 October 2015
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Active
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Bryce Fraser - Director (British, 63 years old, born February 1963)
Appointed 26 May 2004
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Active
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Timothy Freshwater - Director (British, 82 years old, born October 1944)
Appointed 19 December 2016, Resigned 31 March 2025
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Resigned
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Edward Gardner - Director (British, 56 years old, born November 1970)
Appointed 01 September 2008, Resigned 30 April 2013
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Resigned
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Andrew Gordon - Director (British, 62 years old, born April 1964)
Appointed 01 February 1992, Resigned 17 September 2004
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Resigned
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Bernard Grigsby - Director (American, 77 years old, born May 1949)
Appointed 19 December 2016
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Active
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David Hardie - Director (Scottish, 82 years old, born August 1944)
Appointed 12 February 2001, Resigned 01 October 2009
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Resigned
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Oliver Hartley - Director (British, 59 years old, born October 1967)
Appointed 01 September 2003
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Active
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Robert Kernick - Director (British, 99 years old, born May 1927)
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Resigned
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Malcolm Kimmins - Director (British, 89 years old, born February 1937)
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Resigned
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Paul Masters - Director (British, 75 years old, born December 1951)
Appointed 01 July 1999, Resigned 10 December 2020
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Resigned
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David McLaren - Director (British, 82 years old, born April 1944)
Appointed 25 September 1991, Resigned 19 December 2016
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Resigned
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Richard Peat - Director (British, 91 years old, born April 1935)
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Resigned
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Winston Sanderson - Director (British, 63 years old, born May 1963)
Appointed 10 December 2020
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Active
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Gabrielle Shaw - Director (British, 76 years old, born October 1950)
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Resigned
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Damian Sibley - Director (British, 57 years old, born April 1969)
Appointed 19 December 2016
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Active
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David Stiff - Director (British, 76 years old, born May 1950)
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Resigned
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Edward Weatherall - Director (British, 69 years old, born October 1957)
Appointed 18 March 2009
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Active
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