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Iyadunni Adegoke - Director (British, 50 years old, born May 1976)
Appointed 24 November 2009, Resigned 31 March 2013
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Resigned
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Dean Barrett - Director (British, 61 years old, born April 1965)
Appointed 24 January 2000
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Active
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Angela Christie - Director (British, 63 years old, born December 1963)
Appointed 16 May 2007
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Active
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Johanna Cooke - Director (British, 60 years old, born January 1966)
Appointed 20 February 2019
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Active
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Nicholas Garforth - Director (British, 67 years old, born June 1959)
Appointed 28 March 2007, Resigned 14 January 2009
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Resigned
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Matthew Hassan - Director (British, 47 years old, born August 1979)
Appointed 07 September 2011, Resigned 03 October 2018
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Resigned
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John Hayman - Director (British, 65 years old, born December 1961)
Appointed 24 January 2000, Resigned 23 August 2000
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Resigned
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Robert Holman - Director (British, 46 years old, born July 1980)
Appointed 24 November 2009, Resigned 04 September 2012
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Resigned
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Timothy Keen - Director (British, 75 years old, born March 1951)
Appointed 17 September 2003, Resigned 20 February 2007
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Resigned
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Michel Kennett - Director (British, 93 years old, born May 1933)
Appointed 24 January 2000, Resigned 23 May 2004
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Resigned
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Bernd Kremp - Director (German, 57 years old, born October 1969)
Appointed 24 November 2009, Resigned 11 August 2010
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Resigned
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Daniel Lawrence - Director (British, 39 years old, born August 1987)
Appointed 24 November 2009, Resigned 12 November 2015
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Resigned
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Louise Lawrence - Director (British, 54 years old, born October 1972)
Appointed 17 September 2003, Resigned 31 March 2008
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Resigned
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Ian Lock - Director (British, 84 years old, born June 1942)
Appointed 01 June 2000, Resigned 27 July 2015
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Resigned
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Colin MacLean - Director (British, 64 years old, born December 1962)
Appointed 12 November 2001, Resigned 30 November 2005
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Resigned
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Sarah McIlwaine - Director (British, 49 years old, born July 1977)
Appointed 05 March 2014, Resigned 03 October 2018
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Resigned
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Christina Morton - Director (British, 66 years old, born November 1960)
Appointed 11 November 2015
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Active
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Helen Organ - Director (British, 58 years old, born September 1968)
Appointed 27 January 2008, Resigned 24 June 2011
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Resigned
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Ireo Ostacchini - Director (British, 57 years old, born October 1969)
Appointed 12 February 2008, Resigned 23 March 2011
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Resigned
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Damian Pocknell - Director (British, 56 years old, born November 1970)
Appointed 11 December 2002, Resigned 10 December 2014
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Resigned
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Sekip Rende - Director (British, 47 years old, born October 1979)
Appointed 07 September 2011
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Active
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Geoffrey Sanford - Director (British, 68 years old, born August 1958)
Appointed 20 February 2019
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Active
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Ashish Vithaldas - Director (British, 49 years old, born January 1977)
Appointed 11 December 2002, Resigned 01 April 2004
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Resigned
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Charles Vivian - Director (British, 52 years old, born February 1974)
Appointed 24 January 2000, Resigned 29 November 2007
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Resigned
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Kok Yip - Director (British, 58 years old, born December 1968)
Appointed 07 July 2022, Resigned 15 November 2025
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Resigned
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