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Clare Alabaster - Director (British, 53 years old, born May 1973)
Appointed 15 May 2007, Resigned 06 August 2010
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Resigned
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Jane Alison - Director (British, 67 years old, born May 1959)
Appointed 05 July 1999
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Active
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David Cowell - Director (British, 62 years old, born July 1964)
Appointed 28 November 2000, Resigned 04 October 2002
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Resigned
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John Dervan - Director (Irish, 81 years old, born September 1945)
Appointed 10 March 1999, Resigned 13 January 2014
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Resigned
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James Hancock - Director (British, 53 years old, born September 1973)
Appointed 12 November 2002, Resigned 15 May 2007
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Resigned
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Anthony Harms - Director (British, 75 years old, born February 1951)
Appointed 07 March 2016
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Active
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Joseph Harms - Director (British, 29 years old, born November 1997)
Appointed 14 September 2025
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Active
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Jacqueline Palmer - Director (British, 75 years old, born March 1951)
Appointed 05 July 1999, Resigned 25 April 2000
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Resigned
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Jennifer Sprince - Director (British, 77 years old, born October 1949)
Appointed 10 March 1999
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Active
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Howard Thomas - Nominee Secretary (British)
Appointed 10 March 1999, Resigned 10 March 1999
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Resigned
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Oliver Woods - Director (British, 56 years old, born February 1970)
Appointed 06 August 2010, Resigned 17 October 2021
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Resigned
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