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Joanna Becker - Director (British, 57 years old, born February 1969)
Appointed 10 March 2017, Resigned 22 July 2019
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Resigned
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Joanne Bennett - Director (British, 53 years old, born September 1973)
Appointed 20 February 2006, Resigned 28 September 2009
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Resigned
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James Bergl - Director (British, 41 years old, born February 1985)
Appointed 17 February 2010
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Active
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Sarah Button - Director (British, 60 years old, born October 1966)
Appointed 23 July 1999
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Active
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Keith Cooper - Director (British, 65 years old, born January 1961)
Appointed 01 January 2024
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Active
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Bruce Everett - Director (British, 62 years old, born November 1964)
Appointed 23 July 1999, Resigned 07 August 2004
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Resigned
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Pam Fortune - Director (British, 95 years old, born March 1931)
Appointed 23 July 1999, Resigned 30 April 2003
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Resigned
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Francis Hallatt - Director (British, 104 years old, born July 1922)
Appointed 23 July 1999, Resigned 01 May 2013
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Resigned
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George Lamb - Director (British, 47 years old, born December 1979)
Appointed 02 April 2004, Resigned 20 February 2006
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Resigned
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Julie Lee Amies - Director (British, 60 years old, born September 1966)
Appointed 07 August 2004, Resigned 22 July 2008
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Resigned
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Lucie Ormerod - Director (British, 47 years old, born May 1979)
Appointed 30 August 2007, Resigned 01 January 2024
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Resigned
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Sarah Stansbury - Director (British, 63 years old, born January 1963)
Appointed 24 July 2019
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Active
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Sara Stewart - Director (British, 60 years old, born June 1966)
Appointed 01 August 2013
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Active
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 23 July 1999, Resigned 23 July 1999
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 23 July 1999, Resigned 23 July 1999
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Resigned
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Juliet Wood - Director (British, 79 years old, born September 1947)
Appointed 23 July 1999
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Active
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Michael Wu - Director (British, 61 years old, born December 1965)
Appointed 31 July 2008, Resigned 10 March 2017
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Resigned
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Charles Zolman - Director (British, 102 years old, born May 1924)
Appointed 23 July 1999, Resigned 12 April 2007
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Resigned
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