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David Beevers - Director (British, 84 years old, born June 1942)
Appointed 01 January 1997, Resigned 12 October 2022
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Resigned
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Charles Biggin - Director (British, 53 years old, born July 1973)
Appointed 16 September 2008
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Active
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Francesco Cappuccio - Director (British, 70 years old, born August 1956)
Appointed 18 September 1998, Resigned 15 September 1999
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Resigned
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Mark Caulfield - Director (British, 66 years old, born July 1960)
Appointed 16 September 2008
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Active
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Michael Gibbs - Director (British, 79 years old, born November 1947)
Appointed 03 December 2001, Resigned 15 September 2007
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Resigned
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Jennifer Holme - Director (British, 77 years old, born June 1949)
Appointed 17 September 2003, Resigned 05 July 2007
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Resigned
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Morven Lean - Director (British, 35 years old, born September 1991)
Appointed 12 December 2022
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Active
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Graham Mac Gregor - Director (British, 85 years old, born April 1941)
Appointed 18 September 1996, Resigned 18 September 1998
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Resigned
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Graham MacGregor - Director (English, 85 years old, born April 1941)
Appointed 12 December 2024, Resigned 18 September 2025
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Resigned
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Nirmala Markandu - Director (British, 81 years old, born April 1945)
Appointed 18 September 1996
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Active
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Michael Mead - Director (British, 76 years old, born October 1950)
Appointed 13 October 2004, Resigned 25 July 2010
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Resigned
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Rebecca Sucking - Director (British, 54 years old, born May 1972)
Appointed 01 September 2018
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Active
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Pauline Swift - Director (British, 60 years old, born March 1966)
Appointed 19 December 2020
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Active
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Bryan Williams - Director (British, 68 years old, born February 1958)
Appointed 14 July 1998, Resigned 10 December 2025
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Resigned
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Alex Wooltorton - Director (British, 23 years old, born January 2003)
Appointed 03 April 2025
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Active
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