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Rachel Blanshard - Director (British, 61 years old, born December 1965)
Appointed 23 September 2004, Resigned 02 March 2006
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Resigned
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Roger Bretherton - Director (British, 51 years old, born August 1975)
Appointed 15 June 2011, Resigned 01 December 2021
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Resigned
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Alistair Bullen - Director (British, 70 years old, born January 1956)
Appointed 04 December 1998, Resigned 21 June 2017
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Resigned
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Andrew Clarke - Director (British, 62 years old, born February 1964)
Appointed 04 December 1998, Resigned 02 March 2006
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Resigned
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Benjamin Collins - Director (British, 49 years old, born November 1977)
Appointed 03 December 2009, Resigned 01 October 2019
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Resigned
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Nicholas Davis - Director (British, 48 years old, born June 1978)
Appointed 20 June 2012, Resigned 28 February 2019
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Resigned
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Jennifer Dudgeon - Director (British, 53 years old, born May 1973)
Appointed 23 April 2024
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Active
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James Featherby - Director (British, 68 years old, born November 1958)
Appointed 04 December 1998, Resigned 10 December 2004
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Resigned
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Harry Ferdinando - Director (British, 53 years old, born January 1973)
Appointed 13 February 2004, Resigned 05 March 2009
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Resigned
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Ramsey Filippides - Director (British, 64 years old, born September 1962)
Appointed 25 April 2024
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Active
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Andrew Gardner - Director (British, 62 years old, born March 1964)
Appointed 24 June 2025
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Active
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Fiona Green - Director (British, 42 years old, born March 1984)
Appointed 10 December 2010, Resigned 23 April 2015
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Resigned
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Oliver Grills - Director (British, 52 years old, born May 1974)
Appointed 28 March 2019, Resigned 26 September 2024
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Resigned
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Linda Harding - Director (British, 75 years old, born June 1951)
Appointed 19 March 2015, Resigned 01 July 2019
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Resigned
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James Hill - Director (British, 44 years old, born February 1982)
Appointed 28 March 2019, Resigned 24 June 2025
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Resigned
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Rowan Jackson-Smith - Director (British, 37 years old, born November 1989)
Appointed 25 April 2023, Resigned 28 January 2026
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Resigned
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Prabhjot Johal - Director (British, 34 years old, born August 1992)
Appointed 24 June 2025
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Active
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John McGinley - Director (British, 57 years old, born January 1969)
Appointed 24 June 2025
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Active
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Hannah Miller - Director (British, 47 years old, born September 1979)
Appointed 11 December 2019
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Active
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Gillian Morgan - Director (British, 83 years old, born April 1943)
Appointed 22 February 2000, Resigned 10 June 2010
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Resigned
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Ruth Page - Director (British, 54 years old, born September 1972)
Appointed 09 February 2023, Resigned 30 October 2024
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Resigned
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Kiera Phyo - Director (British, 46 years old, born December 1980)
Appointed 17 September 2015, Resigned 28 March 2019
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Resigned
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Laurence Singlehurst - Director (British, 73 years old, born March 1953)
Appointed 11 July 2003, Resigned 24 June 2015
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Resigned
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Paul Suter - Director (British, 68 years old, born June 1958)
Appointed 13 March 2009, Resigned 20 June 2012
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Resigned
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Mark Trigg - Director (British, 79 years old, born December 1947)
Appointed 04 December 1998, Resigned 27 July 2000
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Resigned
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David West - Director (British, 86 years old, born February 1940)
Appointed 04 December 1998, Resigned 29 September 2003
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Resigned
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