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Caroline Beese - Director (British, 71 years old, born April 1955)
Appointed 14 April 2015, Resigned 25 January 2023
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Resigned
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Caroline Beese - Director (British, 71 years old, born September 1955)
Appointed 17 June 2024, Resigned 11 February 2026
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Resigned
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Daniel Carrington - Director (British, 41 years old, born July 1985)
Appointed 30 May 2014, Resigned 04 January 2024
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Resigned
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Louise Cheung - Director (British, 47 years old, born October 1979)
Appointed 29 January 2007, Resigned 01 September 2012
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Resigned
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Claudia Cosgrove - Director (British, 44 years old, born October 1982)
Appointed 14 June 2024
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Active
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Maribel Fiddes - Director (Spanish, 66 years old, born February 1960)
Appointed 13 August 1993, Resigned 19 November 1997
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Resigned
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Simon Forster - Director (British, 48 years old, born June 1978)
Appointed 29 January 2007, Resigned 22 March 2012
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Resigned
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Anita Gatch - Director (British, 80 years old, born October 1946)
Appointed 17 July 1991, Resigned 01 September 2010
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Resigned
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Beve Hornsby - Director (British, 111 years old, born September 1915)
Appointed 01 November 1996, Resigned 30 June 2000
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Resigned
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Richard Inkley - Director (British, 66 years old, born June 1960)
Appointed 29 July 1993, Resigned 28 July 2006
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Resigned
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Babita Ittoo - Director (British, 46 years old, born November 1980)
Appointed 28 July 2021, Resigned 01 July 2023
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Resigned
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Maryam Maali - Director (French, 49 years old, born August 1977)
Appointed 17 June 2024
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Active
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Niall MacLean - Director (British, 57 years old, born April 1969)
Appointed 04 July 2006, Resigned 30 June 2014
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Resigned
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Garrie McKinnon - Director (New Zealander, 65 years old, born February 1961)
Appointed 17 July 1991, Resigned 13 August 1993
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Resigned
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Martin Pritchard - Director (British, 69 years old, born April 1957)
Appointed 17 July 1991, Resigned 29 July 1993
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Resigned
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Charles Ramsden - Director (British, 77 years old, born December 1949)
Appointed 17 July 1991, Resigned 01 November 1996
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Resigned
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Thomas Reader - Director (British, 65 years old, born November 1961)
Appointed 06 December 2000, Resigned 03 July 2006
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Resigned
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Graham Roberts - Director (British, 59 years old, born January 1967)
Appointed 30 July 2000, Resigned 04 July 2006
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Resigned
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Mark Sawyer - Director (British, 57 years old, born April 1969)
Appointed 10 August 1998, Resigned 09 September 2001
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Resigned
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Charlotte Sims - Director (British, 42 years old, born July 1984)
Appointed 28 April 2011, Resigned 14 August 2015
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Resigned
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Fitch Taylor Johnson - Secretary
Appointed 25 January 2023
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Active
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Fitch Taylor Johnson Ltd - Director
Appointed 04 January 2024, Resigned 14 June 2024
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Resigned
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