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Matthew Abbott - Director (British, 48 years old, born March 1978)
Appointed 14 November 2024
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Active
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Nebahat Arslan - Director (British, 41 years old, born June 1985)
Appointed 01 April 2020, Resigned 15 October 2020
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Resigned
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Chloe Barker - Director (British, 35 years old, born December 1991)
Appointed 28 September 2023, Resigned 16 December 2025
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Resigned
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Hayley Belmore - Director (British, 45 years old, born January 1981)
Appointed 04 February 2020, Resigned 28 September 2023
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Resigned
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Stephen Bond - Director (British, 76 years old, born May 1950)
Appointed 03 June 1999, Resigned 28 April 2011
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Resigned
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Peter Bond - Director (British, 65 years old, born September 1961)
Appointed 14 July 1999, Resigned 28 April 2011
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Resigned
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Andrea Cicero - Director (Italian, 55 years old, born September 1971)
Appointed 23 April 2013, Resigned 23 August 2013
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Resigned
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Catherine Cole - Director (British, 57 years old, born May 1969)
Appointed 10 June 2024, Resigned 11 June 2025
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Resigned
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Phillip Craig - Director (British, 47 years old, born March 1979)
Appointed 01 April 2019, Resigned 15 February 2023
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Resigned
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Betty Doyle - Nominee Director (British, 90 years old, born June 1936)
Appointed 19 May 1999, Resigned 19 May 1999
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Resigned
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Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 19 May 1999, Resigned 19 May 1999
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 19 May 1999, Resigned 19 May 1999
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Resigned
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Paul Edwards - Director (British, 49 years old, born July 1977)
Appointed 11 June 2025
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Active
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Christopher Greenhill - Director (British, 72 years old, born February 1954)
Appointed 01 April 2010, Resigned 19 December 2014
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Resigned
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Nicholas Hawkes - Director (British, 62 years old, born September 1964)
Appointed 18 May 2015, Resigned 30 June 2017
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Resigned
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Alison Jarvis - Director (British, 67 years old, born June 1959)
Appointed 19 May 1999, Resigned 03 June 1999
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Resigned
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Trevor Larman - Director (British, 78 years old, born April 1948)
Appointed 15 October 1999, Resigned 11 March 2008
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Resigned
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Michael Leach - Director (British, 80 years old, born September 1946)
Appointed 19 May 1999, Resigned 04 February 2002
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Resigned
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Richard Mintern - Director (British, 65 years old, born May 1961)
Appointed 01 June 2012, Resigned 19 December 2014
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Resigned
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Richard Mintern - Director (British, 65 years old, born May 1961)
Appointed 01 June 2012, Resigned 18 May 2015
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Resigned
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Luis Moreno-Ventas - Director (Spanish, 50 years old, born June 1976)
Appointed 23 April 2013, Resigned 23 August 2013
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Resigned
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Thomas Morton - Director (British, 38 years old, born February 1988)
Appointed 15 January 2026
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Active
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Alexandra Pentecost - Director (British, 69 years old, born November 1957)
Appointed 31 December 2015, Resigned 31 March 2020
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Resigned
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David Plester - Director (British, 62 years old, born August 1964)
Appointed 26 June 2015, Resigned 01 April 2019
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Resigned
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Arthur Russell - Director (Canadian, 65 years old, born June 1961)
Appointed 23 August 2013, Resigned 02 April 2015
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Resigned
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Timothy Shattock - Director (Irish, 63 years old, born February 1963)
Appointed 19 December 2014, Resigned 04 May 2018
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Resigned
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Steven Smith - Director (British, 66 years old, born March 1960)
Appointed 01 February 2002, Resigned 31 May 2013
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Resigned
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Stephen Ward - Director (British, 63 years old, born September 1963)
Appointed 15 October 2020, Resigned 07 June 2024
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Resigned
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Geoffrey Williams - Director (British, 67 years old, born January 1959)
Appointed 01 January 2008, Resigned 31 May 2012
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Resigned
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David Wilson - Director (British, 71 years old, born December 1955)
Appointed 23 August 2013, Resigned 31 December 2015
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Resigned
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Richard Youngs - Director (British, 51 years old, born January 1975)
Appointed 04 May 2018, Resigned 04 February 2020
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Resigned
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