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Charles Anelay - Director (British, 67 years old, born March 1959)
Appointed 03 June 2020
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Active
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Nafees Arif - Director (British, 53 years old, born April 1973)
Appointed 13 January 2026
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Active
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Colin Aspinall - Director (British, 52 years old, born January 1974)
Appointed 27 March 2017
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Active
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Andrew Beattie - Director (British, 79 years old, born September 1947)
Appointed 04 June 2001, Resigned 28 January 2014
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Resigned
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Jane Carter - Director (English, 69 years old, born August 1957)
Appointed 24 October 2023, Resigned 21 May 2024
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Resigned
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Stephen Cluderay - Director (British, 75 years old, born September 1951)
Appointed 30 October 2012, Resigned 26 November 2024
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Resigned
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Roger Cordier - Director (British, 83 years old, born May 1943)
Appointed 12 July 2004, Resigned 10 November 2015
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Resigned
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Simon Cowell - Director (British, 61 years old, born April 1965)
Appointed 04 June 2013, Resigned 26 November 2024
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Resigned
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Philippa Crowther - Director (British, 69 years old, born November 1957)
Appointed 23 July 2024, Resigned 11 November 2025
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Resigned
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John Dennis - Director (British, 86 years old, born October 1940)
Appointed 04 June 2001, Resigned 31 March 2004
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Resigned
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Eamon Dunne - Director (British, 61 years old, born March 1965)
Appointed 07 March 2019, Resigned 30 May 2022
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Resigned
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Muriel Field - Director (British, 91 years old, born September 1935)
Appointed 04 June 2001, Resigned 01 November 2011
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Resigned
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Kenneth Garland - Director (British, 90 years old, born September 1936)
Appointed 04 June 2001, Resigned 18 September 2007
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Resigned
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Keith Goodey - Director (British, 79 years old, born June 1947)
Appointed 10 May 2011, Resigned 26 October 2021
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Resigned
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Keith Goodey - Director (British, 79 years old, born June 1947)
Appointed 10 May 2011, Resigned 10 May 2011
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Resigned
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Elizabeth Grierson - Director (British, 69 years old, born November 1957)
Appointed 27 October 2009, Resigned 03 June 2020
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Resigned
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Kym Hand - Director (Australian, 68 years old, born March 1958)
Appointed 08 August 2011, Resigned 30 October 2012
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Resigned
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Sue Hawkesworth - Director (British, 62 years old, born October 1964)
Appointed 10 September 2013, Resigned 26 November 2024
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Resigned
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Susan Hogston - Director (British, 61 years old, born January 1965)
Appointed 13 January 2026
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Active
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Edward Howland - Director (British, 92 years old, born April 1934)
Appointed 14 January 2002, Resigned 01 November 2011
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Resigned
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Stephen Jones - Director (British, 76 years old, born September 1950)
Appointed 04 June 2001, Resigned 01 November 2011
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Resigned
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John Kennedy - Director (British, 60 years old, born March 1966)
Appointed 10 May 2004, Resigned 07 February 2019
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Resigned
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Andrew Knowles - Director (British, 60 years old, born November 1966)
Appointed 06 November 2023, Resigned 31 January 2026
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Resigned
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Keith Larcum - Director (British, 73 years old, born April 1953)
Appointed 02 August 2016, Resigned 24 October 2023
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Resigned
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Stuart Leslie - Director (British, 43 years old, born March 1983)
Appointed 03 February 2026
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Active
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Timothy Manners - Director (British, 66 years old, born April 1960)
Appointed 16 July 2007, Resigned 21 March 2012
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Resigned
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Andrew Marsh - Director (British, 90 years old, born May 1936)
Appointed 04 June 2001, Resigned 27 October 2009
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Resigned
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David Meal - Director (British, 92 years old, born October 1934)
Appointed 04 June 2001, Resigned 31 March 2002
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Resigned
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Anne Mwangi - Director (British, 66 years old, born February 1960)
Appointed 19 January 2021
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Active
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Abbie Robinson - Director (British, 28 years old, born August 1998)
Appointed 01 April 2021, Resigned 26 October 2021
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Resigned
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Maria Robinson - Director (British, 66 years old, born November 1960)
Appointed 24 October 2023, Resigned 11 November 2025
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Resigned
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Faith Seward - Director (British, 86 years old, born June 1940)
Appointed 04 June 2001, Resigned 23 May 2009
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Resigned
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