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Richard Ashby - Director (British, 77 years old, born June 1949)
Appointed 10 March 2015, Resigned 20 June 2020
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Resigned
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Jeremy Bailey - Director (British, 71 years old, born June 1955)
Appointed 20 December 2016, Resigned 01 July 2023
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Resigned
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Peter Cawdron - Director (British, 83 years old, born July 1943)
Appointed 30 August 1999, Resigned 28 February 2015
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Resigned
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Amanda Gibbon - Director (British, 62 years old, born March 1964)
Appointed 01 July 2023
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Active
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Sarah Judd - Director (British, 48 years old, born July 1978)
Appointed 10 October 2025
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Active
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John Oates - Director (English, 84 years old, born July 1942)
Appointed 22 March 2014, Resigned 26 September 2016
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Resigned
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Patrick Sherrington - Director (British, 75 years old, born November 1951)
Appointed 20 March 2010, Resigned 26 March 2020
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Resigned
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Andrew Stewart Roberts - Director (British, 95 years old, born February 1931)
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Resigned
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Peter Warren - Director (British, 58 years old, born December 1968)
Appointed 26 March 2020
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Active
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Susan Wilcock - Director (British, 89 years old, born June 1937)
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Resigned
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Anthony Willis - Director (British And New Zealand, 85 years old, born November 1941)
Appointed 30 August 1999, Resigned 21 September 2009
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Resigned
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Richard Winter - Director (British, 63 years old, born February 1963)
Appointed 22 March 2014, Resigned 29 June 2024
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Resigned
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