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Sofi Berenger - Director (British, 34 years old, born June 1992)
Appointed 22 May 2025
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Active
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Mary Berrisford - Director (British, 54 years old, born November 1972)
Appointed 13 November 2019, Resigned 16 June 2020
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Resigned
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Lynne Burdon - Director (British, 71 years old, born May 1955)
Appointed 25 September 2008, Resigned 11 May 2017
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Resigned
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Steven Burgin - Director (British, 64 years old, born November 1962)
Appointed 16 January 2002, Resigned 12 January 2012
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Resigned
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Joanna Bussell - Director (British, 58 years old, born June 1968)
Appointed 19 November 2001, Resigned 16 January 2002
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Resigned
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Robert Coyle - Director (British, 71 years old, born July 1955)
Appointed 13 June 2007, Resigned 16 March 2022
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Resigned
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Matthew Crawford - Director (British, 63 years old, born June 1963)
Appointed 18 September 2002
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Active
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Adam Cummins - Director (British, 43 years old, born October 1983)
Appointed 17 May 2023, Resigned 19 December 2025
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Resigned
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Louise Dawson - Director (British, 48 years old, born April 1978)
Appointed 11 May 2017
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Active
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Teresa Esan - Director (British, 61 years old, born June 1965)
Appointed 09 December 2011, Resigned 31 December 2016
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Resigned
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Richard Flindell - Director (British, 62 years old, born February 1964)
Appointed 23 May 2019, Resigned 17 May 2023
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Resigned
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Andrew Forbes - Director (British, 71 years old, born March 1955)
Appointed 04 December 2017, Resigned 31 July 2019
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Resigned
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David Gibson - Director (British, 80 years old, born December 1946)
Appointed 16 January 2002
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Active
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Grant Glendinning - Director (British, 54 years old, born January 1972)
Appointed 17 January 2017, Resigned 09 November 2017
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Resigned
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Laura Heath - Director (British, 50 years old, born August 1976)
Appointed 01 May 2012, Resigned 01 May 2014
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Resigned
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Richard Heseltine - Director (British, 81 years old, born October 1945)
Appointed 16 January 2002, Resigned 27 May 2003
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Resigned
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Tony Jeffs - Director (British, 69 years old, born October 1957)
Appointed 16 January 2002, Resigned 01 December 2006
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Resigned
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Dominic Jones - Director (British, 59 years old, born September 1967)
Appointed 16 January 2002, Resigned 29 October 2024
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Resigned
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Dominic Jones - Director (British, 59 years old, born September 1967)
Appointed 16 January 2025, Resigned 14 September 2025
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Resigned
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Steve Jones Frsc - Director (British, 66 years old, born March 1960)
Appointed 07 July 2010, Resigned 16 July 2011
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Resigned
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James Kempton - Director (British, 66 years old, born September 1960)
Appointed 16 May 2006, Resigned 14 May 2009
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Resigned
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Martin Klute - Director (British, 69 years old, born September 1957)
Appointed 14 May 2009
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Active
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Andrew Long - Director (British, 55 years old, born July 1971)
Appointed 07 December 2011, Resigned 20 March 2012
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Resigned
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Clive Lynton - Director (British, 61 years old, born March 1965)
Appointed 16 January 2002, Resigned 18 June 2002
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Resigned
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Andrew Mortimer - Director (British, 83 years old, born August 1943)
Appointed 18 September 2002, Resigned 16 January 2010
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Resigned
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Britannia Morton - Director (British, 60 years old, born September 1966)
Appointed 12 March 2015, Resigned 19 August 2023
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Resigned
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Kamalanadan Nagaiah - Director (British, 40 years old, born April 1986)
Appointed 25 February 2021, Resigned 01 January 2025
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Resigned
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Derek Puddick - Director (British, 78 years old, born January 1948)
Appointed 01 November 2004, Resigned 07 July 2010
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Resigned
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Sarah Ralphs - Director (British, 33 years old, born June 1993)
Appointed 07 June 2017, Resigned 21 April 2019
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Resigned
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William Redden - Director (British,American, 35 years old, born November 1991)
Appointed 29 September 2021, Resigned 15 August 2023
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Resigned
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Louis Segal - Director (British, 109 years old, born September 1917)
Appointed 16 January 2002, Resigned 02 May 2002
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Resigned
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Nicholas Segal - Director (British, 74 years old, born August 1952)
Appointed 02 September 2002
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Active
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Keith Sharp - Director (British, 76 years old, born October 1950)
Appointed 27 May 2003, Resigned 16 May 2006
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Resigned
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