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Edward Anderton - Director (British, 48 years old, born October 1978)
Appointed 28 January 2021
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Active
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Andre Araujo De Carvalho - Director (British, 46 years old, born November 1980)
Appointed 15 December 2010, Resigned 20 May 2011
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Resigned
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James Banks - Director (British, 48 years old, born September 1978)
Appointed 09 December 2003, Resigned 10 December 2008
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Resigned
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Catherine Bavage - Director (British, 59 years old, born February 1967)
Appointed 19 September 2000, Resigned 13 December 2005
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Resigned
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Catherine Bavage - Director (British, 59 years old, born February 1967)
Appointed 10 July 2007, Resigned 16 January 2014
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Resigned
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Kate Bowgett - Director (British, 49 years old, born April 1977)
Appointed 09 December 2008, Resigned 23 May 2013
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Resigned
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Joseph Carim - Director (British, 60 years old, born June 1966)
Appointed 01 December 2009, Resigned 10 December 2010
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Resigned
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Karen Chillman - Director (British, 66 years old, born May 1960)
Appointed 10 December 2010, Resigned 26 September 2016
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Resigned
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David Coles - Director (British, 42 years old, born March 1984)
Appointed 01 December 2009, Resigned 01 March 2012
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Resigned
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Shaun Delaney - Director (British, 45 years old, born November 1981)
Appointed 16 January 2014, Resigned 27 September 2021
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Resigned
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Diane Diamond - Director (British, 70 years old, born August 1956)
Appointed 13 December 2005, Resigned 19 May 2010
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Resigned
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Adwoa Fadahunsi - Director (English, 59 years old, born January 1967)
Appointed 12 December 2012, Resigned 26 January 2026
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Resigned
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Cameron Fitzwilliam-Grey - Director (British, 53 years old, born December 1973)
Appointed 12 December 2012, Resigned 31 January 2022
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Resigned
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Christine Freed - Director (British, 58 years old, born April 1968)
Appointed 09 December 2003, Resigned 21 September 2005
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Resigned
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Stephanie Hann - Director (British, 43 years old, born September 1983)
Appointed 28 January 2021
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Active
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Sanjan Haque - Director (British, 43 years old, born July 1983)
Appointed 04 June 2025
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Active
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Charlotte Iglehart - Director (British, 46 years old, born March 1980)
Appointed 04 June 2025
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Active
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Jocelyn James - Director (British, 70 years old, born April 1956)
Appointed 24 January 2022, Resigned 31 January 2024
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Resigned
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Simon Jenkinson - Director (British, 51 years old, born October 1975)
Appointed 16 December 2004, Resigned 01 December 2009
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Resigned
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Truly Johnston - Director (British, 42 years old, born December 1984)
Appointed 06 October 2016, Resigned 31 January 2022
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Resigned
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Kay Kelleher - Director (British, 63 years old, born August 1963)
Appointed 01 December 2009, Resigned 15 December 2010
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Resigned
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Stefan Kvchar - Director (British, 68 years old, born July 1958)
Appointed 12 December 2002, Resigned 31 March 2004
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Resigned
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John Lavery - Director (British, 73 years old, born July 1953)
Appointed 16 December 2004, Resigned 11 December 2007
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Resigned
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Victor Li - Director (Australian, 30 years old, born January 1996)
Appointed 26 January 2026
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Active
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Matthew Maguire - Director (British, 55 years old, born April 1971)
Appointed 19 September 2000, Resigned 30 September 2003
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Resigned
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Renae Mann - Director (Australian, 52 years old, born June 1974)
Appointed 28 November 2019, Resigned 26 January 2026
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Resigned
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Michelle Martin - Director (British, 63 years old, born August 1963)
Appointed 12 December 2012, Resigned 19 September 2018
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Resigned
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Michelle Martin - Director (British, 63 years old, born March 1963)
Appointed 13 December 2005, Resigned 15 July 2009
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Resigned
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Joseph Morrell - Director (British, 47 years old, born September 1979)
Appointed 19 March 2015, Resigned 20 November 2017
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Resigned
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Bridget Morris - Director (British, 65 years old, born February 1961)
Appointed 04 December 2006, Resigned 31 March 2011
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Resigned
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Sarah Mulley - Director (British, 46 years old, born February 1980)
Appointed 02 November 2022
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Active
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Nigel Newton Sawyerr - Director (British, 62 years old, born June 1964)
Appointed 19 September 2000, Resigned 16 December 2004
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Resigned
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