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Susan Anderson - Director (British, 77 years old, born June 1949)
Appointed 07 December 2006, Resigned 25 February 2009
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Resigned
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Peter Cowley - Director (British, 77 years old, born September 1949)
Appointed 01 July 2002, Resigned 25 June 2007
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Resigned
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Simon Davis - Director (British, 60 years old, born November 1966)
Appointed 22 November 2011
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Active
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Michele Ditanna - Director (British, 62 years old, born June 1964)
Appointed 25 February 2009
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Active
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Nicholas Fisher - Director (British, 68 years old, born June 1958)
Appointed 21 December 2017, Resigned 18 November 2025
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Resigned
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Benjamin Hakham - Director (British, 61 years old, born March 1965)
Appointed 15 December 2017, Resigned 18 November 2025
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Resigned
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Michael Henson - Director (British, 66 years old, born June 1960)
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Resigned
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William Hughes - Director (British, 74 years old, born August 1952)
Appointed 25 February 2009, Resigned 22 November 2011
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Resigned
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Robert Jackson - Director (Other, 77 years old, born October 1949)
Appointed 04 December 2006, Resigned 31 March 2008
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Resigned
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Helen Learad - Director (British, 48 years old, born August 1978)
Appointed 01 April 2025
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Active
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Nicolas Link - Director (British, 46 years old, born October 1980)
Appointed 25 February 2009, Resigned 20 October 2011
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Resigned
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Eric Richards - Director (British, 94 years old, born January 1932)
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Resigned
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Paul Twells - Director (British, 73 years old, born September 1953)
Appointed 25 February 2009, Resigned 09 November 2009
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Resigned
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