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Anya Bloom - Director (British, 59 years old, born January 1967)
Appointed 31 December 2000, Resigned 17 January 2007
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Resigned
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Richard Cowen - Director (British, 77 years old, born May 1949)
Appointed 17 January 2007, Resigned 30 January 2025
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Resigned
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Charlotte Cowen - Director (British, 44 years old, born February 1982)
Appointed 30 January 2025
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Active
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Payal Dalal - Director (American, 45 years old, born May 1981)
Appointed 30 January 2025
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Active
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James Ellvers - Director (British, 48 years old, born October 1978)
Appointed 30 November 2006, Resigned 25 August 2012
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Resigned
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Michael Gammell - Director (Scottish, 37 years old, born June 1989)
Appointed 02 August 2014, Resigned 30 January 2025
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Resigned
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Benjamin Ingram - Director (British, 49 years old, born October 1977)
Appointed 15 January 2002, Resigned 30 November 2006
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Resigned
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Rachel Knightly - Director (British, 56 years old, born May 1970)
Appointed 27 October 1995, Resigned 03 June 1998
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Resigned
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David Pearson - Director (British, 57 years old, born January 1969)
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Resigned
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Camilla Pleydell-Bouverie - Director (British, 45 years old, born February 1981)
Appointed 01 September 2012, Resigned 29 March 2015
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Resigned
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Amit Roy - Director (British, 51 years old, born December 1975)
Appointed 15 January 2002
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Active
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Jeremy Saunders - Director (British, 60 years old, born June 1966)
Appointed 01 February 1999, Resigned 11 August 2000
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Resigned
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Simon Tate - Director (British, 63 years old, born June 1963)
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Resigned
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