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John Anderton - Director (British, 75 years old, born June 1951)
Appointed 28 November 2001, Resigned 06 March 2006
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Resigned
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Paul Byrne - Director (British, 63 years old, born June 1963)
Appointed 07 March 1997, Resigned 25 July 2001
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Resigned
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Samantha Carruthers - Director (British,South African, 55 years old, born March 1971)
Appointed 13 July 2016, Resigned 02 March 2023
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Resigned
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Lucy Clements - Director (British, 44 years old, born November 1982)
Appointed 06 November 2024
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Active
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Benjamin Cosh - Director (British, 53 years old, born January 1973)
Appointed 25 April 2018, Resigned 02 March 2023
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Resigned
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Christian Cullinane - Director (British, 55 years old, born September 1971)
Appointed 18 October 2017, Resigned 12 October 2022
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Resigned
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Lancelot Douglas - Director (British, 57 years old, born July 1969)
Appointed 18 March 2015, Resigned 23 July 2015
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Resigned
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David Dungworth - Director (British, 79 years old, born May 1947)
Appointed 07 March 1997, Resigned 01 March 2006
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Resigned
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Deborah Eaton - Director (British, 64 years old, born March 1962)
Appointed 16 February 2026
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Active
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Jane Fitzgerald - Director (British, 73 years old, born July 1953)
Appointed 07 February 2007, Resigned 22 January 2014
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Resigned
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Alexander Fitzgibbons - Director (British, 54 years old, born July 1972)
Appointed 16 February 2026
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Active
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Jan Floyd-Douglass - Director (English, 74 years old, born March 1952)
Appointed 30 November 2009, Resigned 22 January 2014
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Resigned
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Clare Gallie - Director (British, 58 years old, born September 1968)
Appointed 12 October 2016, Resigned 18 November 2020
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Resigned
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Paul Gathercole - Director (British, 67 years old, born May 1959)
Appointed 17 October 2018, Resigned 06 November 2024
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Resigned
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Philippa Grace - Director (British, 63 years old, born November 1963)
Appointed 22 May 2013, Resigned 18 October 2017
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Resigned
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Elizabeth Gratton - Director (British, 61 years old, born October 1965)
Appointed 27 May 2022
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Active
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Robert Harper - Director (British, 59 years old, born May 1967)
Appointed 06 November 2024, Resigned 16 February 2026
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Resigned
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Mary Henderson - Director (British, 71 years old, born December 1955)
Appointed 22 May 2013, Resigned 19 November 2014
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Resigned
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Deborah Hinton - Director (English, 82 years old, born January 1944)
Appointed 18 February 2000, Resigned 20 September 2003
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Resigned
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John Horan - Director (British, 74 years old, born March 1952)
Appointed 07 March 1997, Resigned 18 February 1998
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Resigned
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Grace Horton - Director (British, 26 years old, born December 2000)
Appointed 01 February 2023, Resigned 16 February 2026
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Resigned
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Gavin Hughes-Jones - Director (British, 77 years old, born November 1949)
Appointed 21 July 1998, Resigned 21 September 2005
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Resigned
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Shareen Jivraj-Virani - Director (British, 44 years old, born December 1982)
Appointed 16 February 2026
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Active
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Zoe Jones - Director (British, 52 years old, born July 1974)
Appointed 27 May 2022, Resigned 16 February 2026
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Resigned
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Caroline Keen - Director (British, 66 years old, born February 1960)
Appointed 18 March 2015, Resigned 19 May 2021
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Resigned
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