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Andrew Barnard - Director (British, 55 years old, born July 1971)
Appointed 24 December 2018
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Active
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Paul Batchelor - Director (British, 79 years old, born March 1947)
Appointed 21 April 2004, Resigned 28 April 2010
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Resigned
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Mark Bogard - Director (British, 64 years old, born January 1962)
Appointed 24 November 2022
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Active
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Christopher Croft - Director (English, 75 years old, born September 1951)
Appointed 01 May 2014, Resigned 04 November 2022
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Resigned
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Christopher Fry - Director (British, 69 years old, born June 1957)
Appointed 28 April 2010, Resigned 24 April 2018
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Resigned
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Anthony Gration - Director (British, 71 years old, born August 1955)
Appointed 03 October 2002, Resigned 30 April 2014
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Resigned
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Rodger Hughes - Director (British, 78 years old, born August 1948)
Appointed 30 April 2015, Resigned 24 April 2024
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Resigned
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John Milton - Director (British, 76 years old, born December 1950)
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Resigned
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Haydn Ward - Director (British, 92 years old, born January 1934)
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Resigned
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John Wayt - Director (British, 89 years old, born March 1937)
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Resigned
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Polly Williams - Director (British, 61 years old, born June 1965)
Appointed 25 June 2007, Resigned 30 April 2015
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Resigned
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