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Emma Andersen - Director (British, 50 years old, born December 1976)
Appointed 25 July 2023
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Active
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Craig Andrew - Director (British, 68 years old, born November 1958)
Appointed 29 December 2017, Resigned 17 January 2023
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Resigned
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Andrew Aspden - Director (British, 63 years old, born April 1963)
Appointed 27 March 2019, Resigned 20 June 2023
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Resigned
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John Benfold - Director (British, 72 years old, born May 1954)
Appointed 10 July 2022
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Active
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Frederick Bickmore - Director (British, 77 years old, born December 1949)
Appointed 29 December 2017
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Active
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Toby Cruse - Director (British, 46 years old, born October 1980)
Appointed 29 November 2023
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Active
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Christopher Dahl - Director (British, 59 years old, born February 1967)
Appointed 29 December 2017, Resigned 17 January 2023
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Resigned
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David Hempleman-Adams - Director (British, 70 years old, born October 1956)
Appointed 27 October 2022
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Active
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Miles Hunt Davis - Director (British, 88 years old, born November 1938)
Appointed 22 March 2002, Resigned 30 May 2013
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Resigned
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Archibald Miller-Bakewell - Director (British, 72 years old, born December 1954)
Appointed 29 December 2017, Resigned 07 November 2019
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Resigned
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Sean O'dwyer - Director (British, 85 years old, born September 1941)
Appointed 22 March 2001, Resigned 16 August 2021
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Resigned
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Alexander Potts - Director (British, 58 years old, born November 1968)
Appointed 31 October 2023
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Active
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Nicholas Pyle - Director (British, 66 years old, born December 1960)
Appointed 29 December 2017
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Active
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Terence Regan - Director (British, 92 years old, born February 1934)
Appointed 29 December 2000, Resigned 11 December 2017
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Resigned
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Timothy Regan - Director (British, 61 years old, born July 1965)
Appointed 29 December 2017, Resigned 20 June 2023
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Resigned
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Tim Roberts - Director (British, 64 years old, born September 1962)
Appointed 29 December 2017, Resigned 18 March 2019
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Resigned
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Kate Rose - Director (British, 50 years old, born March 1976)
Appointed 25 July 2023
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Active
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John Smedley - Director (British, 80 years old, born December 1946)
Appointed 29 December 2017
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Active
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Peter Venison - Director (British, 84 years old, born April 1942)
Appointed 29 December 2000, Resigned 16 August 2021
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Resigned
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Michael Walliker - Director (British, 62 years old, born September 1964)
Appointed 17 September 2020
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Active
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