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Kate Adams - Director (British, 47 years old, born September 1979)
Appointed 26 March 2019
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Active
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Jon Amos - Director (British, 69 years old, born October 1957)
Appointed 22 January 2005, Resigned 27 February 2013
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Resigned
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Bernard Atha - Director (British, 98 years old, born August 1928)
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Resigned
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Kevan Baker - Director (British, 67 years old, born July 1959)
Appointed 18 January 1997, Resigned 24 February 2001
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Resigned
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Emma Boggis - Director (British, 53 years old, born April 1973)
Appointed 16 July 2013, Resigned 15 December 2021
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Resigned
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Michael Brace - Director (British, 76 years old, born June 1950)
Appointed 09 January 1993, Resigned 21 September 1998
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Resigned
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Michael Brace - Director (British, 76 years old, born June 1950)
Appointed 31 October 1998, Resigned 28 November 2008
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Resigned
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Pippa Britton - Director (British, 63 years old, born May 1963)
Appointed 30 November 2021, Resigned 15 May 2025
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Resigned
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Norman Brodie - Director (British, 63 years old, born September 1963)
Appointed 16 July 2013, Resigned 14 July 2017
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Resigned
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Daniel Brooke - Director (British, 59 years old, born June 1967)
Appointed 01 April 2025
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Active
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Christopher Brown - Director (British, 58 years old, born May 1968)
Appointed 01 November 2018
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Active
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Richard Callicott - Director (British, 80 years old, born September 1946)
Appointed 22 January 2005, Resigned 28 February 2017
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Resigned
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Michael Cavendish - Director (British, 42 years old, born March 1984)
Appointed 15 May 2025
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Active
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Sophie Christiansen - Director (British, 39 years old, born November 1987)
Appointed 15 May 2025
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Active
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David Clarke - Director (British, 56 years old, born September 1970)
Appointed 28 February 2017, Resigned 10 March 2023
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Resigned
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Ann Cutcliffe - Director (British, 83 years old, born April 1943)
Appointed 24 February 2001, Resigned 27 February 2013
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Resigned
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James Dunlop - Director (British, 51 years old, born January 1975)
Appointed 28 February 2017, Resigned 28 November 2022
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Resigned
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Graham Edmunds - Director (British, 52 years old, born September 1974)
Appointed 28 November 2022, Resigned 15 May 2025
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Resigned
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Ian Fell - Director (British, 90 years old, born July 1936)
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Resigned
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David Hadfield - Director (British, 74 years old, born September 1952)
Appointed 27 February 2013, Resigned 31 October 2018
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Resigned
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David Hadfield - Director (British, 74 years old, born September 1952)
Appointed 31 October 2018, Resigned 07 November 2018
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Resigned
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Sally Hancock - Director (British, 64 years old, born January 1962)
Appointed 11 February 2022, Resigned 11 February 2026
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Resigned
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Brian Harding - Director (British, 63 years old, born January 1963)
Appointed 04 May 1991, Resigned 09 January 1993
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Resigned
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Frederick Hargreaves - Director (British, 57 years old, born August 1969)
Appointed 30 November 2021
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Active
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Timothy Hollingsworth - Director (British, 59 years old, born May 1967)
Appointed 15 May 2025
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Active
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Stephen Ingham - Director (British, 64 years old, born March 1962)
Appointed 24 May 2023, Resigned 15 May 2025
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Resigned
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John Leaning - Director (British, 89 years old, born May 1937)
Appointed 24 February 2001, Resigned 22 January 2005
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Resigned
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Eva Loeffler - Director (British, 93 years old, born January 1933)
Appointed 09 January 1993, Resigned 18 January 1997
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Resigned
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Martin Mansell - Director (British, 66 years old, born December 1960)
Appointed 09 January 1993, Resigned 22 January 2005
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Resigned
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Paul Masters - Director (British, 71 years old, born March 1955)
Appointed 28 November 2008, Resigned 28 February 2017
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Resigned
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David McCrae - Director (British, 63 years old, born March 1963)
Appointed 18 January 1997, Resigned 16 April 1998
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Resigned
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David McCrae - Director (Scottish, 63 years old, born March 1963)
Appointed 04 May 1991, Resigned 09 January 1993
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Resigned
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