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Julianne Antrobus - Director (British, 52 years old, born January 1974)
Appointed 01 April 2025
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Active
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Jilly-Ann Atherton - Director (British, 56 years old, born May 1970)
Appointed 22 October 2014, Resigned 16 August 2017
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Resigned
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Clare Barlow - Director (British, 61 years old, born December 1965)
Appointed 16 October 2018, Resigned 31 March 2025
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Resigned
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David Beacham - Director (British, 58 years old, born April 1968)
Appointed 14 December 2016, Resigned 03 May 2023
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Resigned
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Peter Bleasdale - Director (British, 75 years old, born December 1951)
Appointed 01 April 2005, Resigned 03 April 2009
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Resigned
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Iain Clarkson - Director (British, 59 years old, born February 1967)
Appointed 01 October 2019
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Active
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Ann Cormack - Director (British, 64 years old, born March 1962)
Appointed 21 April 2023
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Active
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Ruth Dunphy - Director (British, 53 years old, born September 1973)
Appointed 16 November 2015, Resigned 19 March 2019
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Resigned
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John Edwards - Director (British, 78 years old, born October 1948)
Appointed 14 March 2005, Resigned 30 June 2008
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Resigned
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Andrew Elsden - Director (British, 73 years old, born May 1953)
Appointed 01 April 2005, Resigned 03 April 2009
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Resigned
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Edward Emerson - Director (British, 49 years old, born March 1977)
Appointed 19 October 2021, Resigned 17 October 2025
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Resigned
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Claire Flint - Director (British, 62 years old, born March 1964)
Appointed 24 April 2017, Resigned 21 April 2023
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Resigned
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Ian Funnell - Director (British, 69 years old, born January 1957)
Appointed 26 January 2022, Resigned 31 December 2025
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Resigned
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Stephen Garwood - Director (British, 75 years old, born September 1951)
Appointed 19 May 2020, Resigned 31 March 2025
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Resigned
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Hannah Gray - Director (British, 50 years old, born January 1976)
Appointed 21 October 2025
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Active
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David Healey - Director (British, 59 years old, born January 1967)
Appointed 03 April 2009, Resigned 07 July 2015
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Resigned
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Paul Howarth - Director (British, 56 years old, born August 1970)
Appointed 03 April 2009, Resigned 31 March 2025
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Resigned
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Susan Jee - Director (British, 71 years old, born May 1955)
Appointed 22 July 2008, Resigned 07 September 2009
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Resigned
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Peter Jones - Director (British, 73 years old, born June 1953)
Appointed 07 September 2009, Resigned 31 July 2014
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Resigned
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John Lanaghan - Director (British, 71 years old, born May 1955)
Appointed 12 August 2014, Resigned 30 September 2019
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Resigned
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Michael Lawrence - Director (United States, 79 years old, born August 1947)
Appointed 03 April 2009, Resigned 01 January 2011
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Resigned
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Craig Lester - Director (British, 60 years old, born February 1966)
Appointed 18 March 2014, Resigned 28 January 2016
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Resigned
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Andrew Mathews - Director (British, 68 years old, born June 1958)
Appointed 05 August 2014, Resigned 25 January 2022
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Resigned
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Richard Maudslay - Director (British, 80 years old, born November 1946)
Appointed 30 June 2009, Resigned 17 December 2015
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Resigned
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Amanda Mayor - Director (British, 62 years old, born July 1964)
Appointed 01 April 2005, Resigned 03 April 2009
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Resigned
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Matthew Miller - Director (British, 47 years old, born December 1979)
Appointed 19 December 2019, Resigned 30 July 2025
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Resigned
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Michael Parker - Director (British, 80 years old, born July 1946)
Appointed 01 April 2005, Resigned 03 April 2009
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Resigned
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Anna Payton - Director (British, 48 years old, born February 1978)
Appointed 16 May 2018, Resigned 19 October 2021
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Resigned
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Susan Quint - Director (Other, 60 years old, born July 1966)
Appointed 01 November 2007, Resigned 07 September 2009
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Resigned
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Richard Ramsay - Director (British, 77 years old, born December 1949)
Appointed 03 April 2009, Resigned 30 June 2009
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Resigned
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Fiona Rayment - Director (British, 59 years old, born June 1967)
Appointed 01 July 2020, Resigned 31 October 2023
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Resigned
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