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Michael Anderson - Director (British, 64 years old, born June 1962)
Appointed 16 December 2015, Resigned 22 March 2017
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Resigned
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Fiona Barker - Director (British, 60 years old, born September 1966)
Appointed 04 June 2010, Resigned 21 June 2013
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Resigned
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Robin Bencard - Director (British, 63 years old, born December 1963)
Appointed 04 October 2004, Resigned 01 August 2016
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Resigned
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David Cavanna - Director (British, 59 years old, born May 1967)
Appointed 24 July 2013, Resigned 31 December 2015
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Resigned
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Victoria Crowley - Director (British, 54 years old, born June 1972)
Appointed 29 July 2022
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Active
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Crispin Irvin - Director (British, 48 years old, born February 1978)
Appointed 22 March 2017, Resigned 28 July 2022
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Resigned
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Mary Kenny - Director (British, 61 years old, born November 1965)
Appointed 29 June 2007, Resigned 03 December 2008
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Resigned
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John Kent - Director (British, 56 years old, born November 1970)
Appointed 06 December 2012, Resigned 31 May 2017
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Resigned
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Gregory Lawn - Director (New Zealander, 48 years old, born September 1978)
Appointed 30 November 2020, Resigned 13 May 2022
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Resigned
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Simon Long - Director (British, 52 years old, born February 1974)
Appointed 15 March 2016, Resigned 01 October 2020
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Resigned
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Paul MacKey - Director (Irish, 67 years old, born June 1959)
Appointed 12 April 2002, Resigned 04 October 2004
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Resigned
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David Mead - Director (British, 65 years old, born March 1961)
Appointed 12 February 2007, Resigned 29 June 2007
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Resigned
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Gareth Owen Conway - Director (British, 60 years old, born February 1966)
Appointed 04 October 2004, Resigned 06 December 2019
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Resigned
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Simon Purves - Director (British, 68 years old, born July 1958)
Appointed 04 October 2004, Resigned 17 January 2007
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Resigned
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Carl Senior - Director (British, 48 years old, born May 1978)
Appointed 04 January 2012, Resigned 19 June 2012
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Resigned
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Kevin Singleton - Director (British, 70 years old, born May 1956)
Appointed 12 February 2007, Resigned 30 November 2011
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Resigned
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Paul Spencer - Director (British, 56 years old, born November 1970)
Appointed 03 February 2009, Resigned 04 June 2010
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Resigned
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Jaya Subramaniyan - Director (Malaysian, 64 years old, born November 1962)
Appointed 24 July 2013, Resigned 01 December 2020
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Resigned
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Rex Tang - Director (American, 45 years old, born November 1981)
Appointed 29 July 2022, Resigned 31 December 2025
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Resigned
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Timothy Thorp - Director (British, 62 years old, born October 1964)
Appointed 12 April 2002, Resigned 07 October 2004
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Resigned
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