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Susan Bailey - Director (British, 54 years old, born November 1972)
Appointed 13 January 2014, Resigned 11 December 2019
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Resigned
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Julie Bromilow - Director (British, 45 years old, born August 1981)
Appointed 12 August 2025
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Active
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Martin Caller - Director (Welsh, 77 years old, born September 1949)
Appointed 12 April 2013, Resigned 19 December 2019
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Resigned
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Lucynda Davies - Director (British, 49 years old, born March 1977)
Appointed 12 August 2025
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Active
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Adrian Hadley - Director (British, 63 years old, born March 1963)
Appointed 28 February 1998, Resigned 01 October 2002
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Resigned
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Jonathan Hamburger - Director (British, 62 years old, born October 1964)
Appointed 20 September 1995, Resigned 02 January 2020
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Resigned
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John Howarth - Director (British, 52 years old, born September 1974)
Appointed 15 December 1999, Resigned 05 December 2006
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Resigned
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John Howarth - Director (British, 52 years old, born September 1974)
Appointed 25 September 2009, Resigned 31 March 2022
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Resigned
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Alan Hughes - Director (British, 59 years old, born July 1967)
Appointed 30 March 2012, Resigned 22 August 2025
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Resigned
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Joseph Langlands - Director (British, 63 years old, born December 1963)
Appointed 30 March 2012, Resigned 11 December 2019
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Resigned
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Andrew Marsden - Director (British, 60 years old, born March 1966)
Appointed 23 October 1998, Resigned 31 May 2004
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Resigned
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Christopher Mode - Director (British, 61 years old, born February 1965)
Appointed 09 July 2003, Resigned 05 December 2006
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Resigned
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Christopher Mode - Director (British, 61 years old, born February 1965)
Appointed 13 January 2014, Resigned 11 December 2019
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Resigned
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Haig Oundjian - Director (British, 77 years old, born May 1949)
Appointed 06 November 1999, Resigned 24 April 2007
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Resigned
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Russell Thomas - Director (British, 50 years old, born June 1976)
Appointed 30 March 2012, Resigned 11 December 2019
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Resigned
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Simon Venediger - Director (British, 57 years old, born June 1969)
Appointed 31 May 2016, Resigned 25 July 2025
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Resigned
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Miriam Younger - Nominee Secretary (British)
Appointed 15 September 1995, Resigned 18 September 1995
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Resigned
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Norman Younger - Nominee Director (British, 59 years old, born July 1967)
Appointed 15 September 1995, Resigned 18 September 1995
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Resigned
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