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Doyinsola Adeyemo - Director (Nigerian, 38 years old, born April 1988)
Appointed 13 October 2022
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Active
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Alison Attwood - Director (British, 71 years old, born February 1955)
Appointed 03 November 2009, Resigned 17 October 2010
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Resigned
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Peter Austin - Director (British, 78 years old, born July 1948)
Appointed 09 November 2005, Resigned 04 November 2013
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Resigned
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Diane Bagley - Director (British, 70 years old, born May 1956)
Appointed 02 November 2010, Resigned 01 April 2013
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Resigned
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Katherine Ballard - Director (British, 58 years old, born June 1968)
Appointed 12 November 2019, Resigned 24 May 2021
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Resigned
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Nicole Barrett - Director (German, 49 years old, born October 1977)
Appointed 14 October 2020, Resigned 19 October 2023
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Resigned
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Peter Barrow - Director (British, 65 years old, born January 1961)
Appointed 03 November 2015, Resigned 13 October 2022
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Resigned
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Ann Bedford - Director (British, 77 years old, born July 1949)
Appointed 06 November 2014, Resigned 12 November 2019
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Resigned
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Colin Bowler - Director (British, 88 years old, born December 1938)
Appointed 25 November 2002, Resigned 01 May 2008
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Resigned
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Sandy Boyce Sharpe - Director (British, 86 years old, born July 1940)
Appointed 04 November 2014, Resigned 26 January 2016
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Resigned
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John Boyle - Director (British, 91 years old, born June 1935)
Appointed 02 March 2001, Resigned 06 November 2012
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Resigned
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Adrian Bull - Director (British, 69 years old, born November 1957)
Appointed 19 October 2023, Resigned 27 January 2026
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Resigned
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Martin Cheesman - Director (British, 69 years old, born April 1957)
Appointed 06 November 2012, Resigned 04 November 2014
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Resigned
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Timothy Coleman - Director (British, 67 years old, born February 1959)
Appointed 12 November 2019, Resigned 13 October 2022
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Resigned
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Claire Costelloe - Director (British, 43 years old, born September 1983)
Appointed 28 January 2025
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Active
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Christopher Dye - Director (British, 66 years old, born March 1960)
Appointed 12 November 2019, Resigned 13 October 2022
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Resigned
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Jacqueline Everard - Director (British, 65 years old, born July 1961)
Appointed 02 November 2010, Resigned 13 March 2012
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Resigned
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Robert Fear - Director (British, 71 years old, born October 1955)
Appointed 24 March 2021
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Active
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Janet Frame - Director (British, 69 years old, born May 1957)
Appointed 13 October 2022, Resigned 21 October 2025
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Resigned
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Michael Frayne - Director (British, 77 years old, born January 1949)
Appointed 04 November 2008
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Active
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Claire French - Director (British, 37 years old, born August 1989)
Appointed 13 October 2022, Resigned 23 July 2024
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Resigned
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Ernest Fulcher - Director (British, 97 years old, born September 1929)
Appointed 09 November 2004, Resigned 01 July 2006
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Resigned
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Rianna Gargiulo - Director (British, 33 years old, born August 1993)
Appointed 14 October 2020, Resigned 23 January 2024
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Resigned
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Hugh Graham - Director (British, 78 years old, born December 1948)
Appointed 19 March 2002, Resigned 04 June 2010
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Resigned
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Colin Haddon - Director (British, 94 years old, born August 1932)
Appointed 02 March 2001, Resigned 11 November 2003
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Resigned
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Steven Holt - Director (British, 51 years old, born November 1975)
Appointed 06 November 2013, Resigned 10 March 2020
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Resigned
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Helen Howard - Director (British, 73 years old, born December 1953)
Appointed 19 October 2023
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Active
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Timur Isik - Director (British, 41 years old, born November 1985)
Appointed 28 January 2025
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Active
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Anne Jarrett - Director (British, 69 years old, born May 1957)
Appointed 19 October 2023
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Active
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Graham Keep - Director (British, 95 years old, born July 1931)
Appointed 10 December 2003, Resigned 15 July 2010
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Resigned
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Phillip Lloyd - Director (British, 79 years old, born August 1947)
Appointed 06 November 2012, Resigned 18 May 2015
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Resigned
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Kenneth MacDonald - Director (British, 80 years old, born December 1946)
Appointed 25 November 2002, Resigned 06 November 2012
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Resigned
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Susan Montague - Director (British, 70 years old, born May 1956)
Appointed 25 November 2002, Resigned 09 November 2005
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Resigned
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