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Cynthia Alers - Director (Dutch,American, 69 years old, born February 1957)
Appointed 28 September 2018, Resigned 29 March 2023
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Resigned
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Dayle Bayliss - Director (British, 46 years old, born September 1980)
Appointed 29 March 2023
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Active
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Wendy Evans-Hendrick - Director (British, 57 years old, born January 1969)
Appointed 28 September 2018
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Active
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Helen Galbraith - Director (British, 52 years old, born October 1974)
Appointed 29 March 2023
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Active
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Jane Hall - Director (British, 66 years old, born February 1960)
Appointed 10 August 1999, Resigned 15 July 2013
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Resigned
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Jonathan Jarvis - Director (British, 54 years old, born December 1972)
Appointed 02 July 1999, Resigned 10 August 1999
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Resigned
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Stephen Javes - Director (British, 71 years old, born October 1955)
Appointed 10 August 1999, Resigned 28 September 2018
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Resigned
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David McAllister - Director (British, 83 years old, born April 1943)
Appointed 10 August 1999, Resigned 15 April 2014
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Resigned
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Jeremy Miles - Director (British, 55 years old, born August 1971)
Appointed 02 July 1999, Resigned 10 August 1999
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Resigned
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Kim Newman - Director (British, 56 years old, born July 1970)
Appointed 28 September 2018, Resigned 29 March 2023
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Resigned
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Sam Perks - Director (British, 99 years old, born June 1927)
Appointed 10 August 1999, Resigned 13 March 2008
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Resigned
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Christopher Wyer - Director (British, 64 years old, born May 1962)
Appointed 15 April 2014, Resigned 31 December 2023
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Resigned
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