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Yaver Abidi - Director (British, 68 years old, born July 1958)
Appointed 27 July 2021
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Active
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David Booth - Director (British, 45 years old, born January 1981)
Appointed 04 February 2025
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Active
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Andrew Clarke - Director (British, 61 years old, born November 1965)
Appointed 28 November 2016
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Active
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Lyndis Cole - Director (British, 74 years old, born April 1952)
Appointed 01 April 1998, Resigned 31 December 2008
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Resigned
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Katrina Davies - Director (British, 62 years old, born February 1964)
Appointed 18 September 2024
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Active
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Jennette Emery Wallis - Director (British, 55 years old, born March 1971)
Appointed 12 June 2006, Resigned 31 December 2008
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Resigned
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Jennette Emery-Wallis - Director (British, 55 years old, born March 1971)
Appointed 01 January 2012, Resigned 28 November 2016
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Resigned
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Denzil Fernandez - Director (British, 91 years old, born October 1935)
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Resigned
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Richard Flenley - Director (British, 80 years old, born September 1946)
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Resigned
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Jon Grantham - Director (British, 65 years old, born December 1961)
Appointed 19 September 2019, Resigned 04 February 2025
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Resigned
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Jon Grantham - Director (British, 65 years old, born December 1961)
Appointed 27 July 2000, Resigned 16 September 2014
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Resigned
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Richard Hannay - Director (British, 76 years old, born November 1950)
Appointed 26 June 2000, Resigned 31 December 2008
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Resigned
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Steven Jackson-Matthews - Director (British, 44 years old, born December 1982)
Appointed 16 September 2014, Resigned 30 July 2025
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Resigned
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Nicholas James - Director (British, 63 years old, born January 1963)
Appointed 27 October 2003, Resigned 28 November 2016
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Resigned
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Mark Lintell - Director (British, 83 years old, born February 1943)
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Resigned
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Diana Manson - Director (British, 46 years old, born May 1980)
Appointed 03 September 2020, Resigned 30 July 2025
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Resigned
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Peter Nelson - Director (British, 80 years old, born December 1946)
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Resigned
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Jeremy Owen - Director (British, 64 years old, born June 1962)
Appointed 27 July 2000, Resigned 18 September 2019
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Resigned
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Samantha Oxley - Director (British, 56 years old, born June 1970)
Appointed 28 November 2016, Resigned 18 September 2024
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Resigned
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Susan Sharland - Director (British, 65 years old, born August 1961)
Appointed 24 September 2013, Resigned 21 September 2021
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Resigned
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Nigel Smith - Director (British, 64 years old, born January 1962)
Appointed 01 January 2009, Resigned 01 January 2012
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Resigned
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Nigel Smith - Director (British, 64 years old, born January 1962)
Appointed 16 September 2014, Resigned 16 September 2014
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Resigned
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Nigel Smith - Director (British, 64 years old, born January 1962)
Appointed 16 September 2014, Resigned 12 September 2023
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Resigned
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Carys Swanwick - Director (British, 76 years old, born May 1950)
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Resigned
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Marcus Van Grieken - Director (Dutch, 69 years old, born April 1957)
Appointed 27 July 2000, Resigned 16 September 2014
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Resigned
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Adrian Wikeley - Director (British, 65 years old, born February 1961)
Appointed 28 November 2016
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Active
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Sarah Young - Director (British, 53 years old, born March 1973)
Appointed 12 September 2023
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Active
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