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Michael Benford - Director (British, 52 years old, born February 1974)
Appointed 31 October 2023
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Active
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Alan Bowe - Director (British, 79 years old, born January 1947)
Appointed 04 July 2000, Resigned 10 November 2004
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Resigned
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Alan Bowe - Director (British, 79 years old, born January 1947)
Appointed 10 May 1999, Resigned 03 July 2000
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Resigned
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Peter Bowrey - Director (British, 59 years old, born March 1967)
Appointed 05 October 2020, Resigned 01 August 2022
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Resigned
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Richard Bradley - Director (Irish, 50 years old, born April 1976)
Appointed 14 April 2020, Resigned 24 February 2021
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Resigned
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Michael Bradshaw - Director (British, 58 years old, born March 1968)
Appointed 29 January 2015, Resigned 30 September 2016
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Resigned
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Adrian Bremner - Director (British, 59 years old, born September 1967)
Appointed 05 May 2016, Resigned 05 August 2020
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Resigned
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Stuart Buchanan - Director (Scottish, 53 years old, born March 1973)
Appointed 24 February 2021, Resigned 10 October 2024
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Resigned
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Richard Burbidge - Director (British, 59 years old, born May 1967)
Appointed 14 October 2013, Resigned 17 April 2017
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Resigned
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Andrew Caplan - Director (British, 59 years old, born November 1967)
Appointed 14 April 2020, Resigned 03 July 2022
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Resigned
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Derek Cargill - Director (British, 102 years old, born December 1924)
Appointed 30 March 1995, Resigned 13 June 1995
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Resigned
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John Carnell - Director (British, 94 years old, born November 1932)
Appointed 13 June 1995, Resigned 04 July 2001
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Resigned
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Eric Cliffe - Director (British, 94 years old, born December 1932)
Appointed 30 March 1995, Resigned 11 May 1999
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Resigned
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John Cohen - Director (British, 79 years old, born April 1947)
Appointed 10 May 1999, Resigned 03 July 2000
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Resigned
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John Cohen - Director (British, 79 years old, born April 1947)
Appointed 04 July 2000, Resigned 18 January 2012
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Resigned
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Kay Croot - Director (British, 60 years old, born July 1966)
Appointed 06 November 2006, Resigned 24 September 2010
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Resigned
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Kay Croot - Director (British, 60 years old, born July 1966)
Appointed 12 March 2012, Resigned 27 February 2015
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Resigned
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Patricia Dexter - Director (British, 78 years old, born March 1948)
Appointed 30 March 1995, Resigned 31 March 2002
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Resigned
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Evelyn Dickey - Director (British, 64 years old, born October 1962)
Appointed 11 March 2004, Resigned 18 January 2012
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Resigned
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Elizabeth Fagan - Director (British, 69 years old, born August 1957)
Appointed 12 March 2012, Resigned 30 September 2013
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Resigned
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Alison Hands - Director (British, 60 years old, born May 1966)
Appointed 29 January 2015, Resigned 30 September 2016
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Resigned
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Emma Harris - Director (British, 48 years old, born October 1978)
Appointed 25 July 2018, Resigned 07 October 2019
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Resigned
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Alan Hawksworth - Director (British, 91 years old, born October 1935)
Appointed 30 March 1995, Resigned 31 March 2002
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Resigned
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Rebecca Hitchings - Director (British, 52 years old, born June 1974)
Appointed 27 June 2025
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Active
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Helen Jeremiah - Director (British, 57 years old, born March 1969)
Appointed 29 January 2015, Resigned 25 January 2018
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Resigned
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Kenneth Jervis - Director (British, 102 years old, born April 1924)
Appointed 30 March 1995, Resigned 13 May 1996
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Resigned
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Una Kent - Director (British, 56 years old, born August 1970)
Appointed 09 May 2017, Resigned 29 January 2020
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Resigned
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Judith Lyons - Director (British, 62 years old, born December 1964)
Appointed 19 September 2011, Resigned 31 May 2018
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Resigned
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Katherine Mayled - Director (British, 69 years old, born May 1957)
Appointed 16 January 2006, Resigned 16 July 2010
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Resigned
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Jennifer Moffat - Director (British, 49 years old, born December 1977)
Appointed 31 October 2023
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Active
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Lavinia Moxley - Director (British, 57 years old, born December 1969)
Appointed 29 January 2015, Resigned 24 September 2025
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Resigned
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Helen Normoyle - Director (Irish, 59 years old, born October 1967)
Appointed 29 January 2020, Resigned 05 October 2020
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Resigned
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Kenneth Piggott - Director (British, 78 years old, born October 1948)
Appointed 11 March 2004, Resigned 18 January 2012
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Resigned
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