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Victoria Aggar - Director (British, 47 years old, born October 1979)
Appointed 07 October 2014, Resigned 07 October 2022
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Resigned
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Matthew Archibald - Director (British, 49 years old, born May 1977)
Appointed 07 February 2022, Resigned 31 March 2026
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Resigned
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Rachel Baillache - Director (British, 57 years old, born February 1969)
Appointed 21 November 2025
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Active
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|
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Jennifer Barnes - Director (British, 58 years old, born March 1968)
Appointed 18 April 2002, Resigned 14 June 2005
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Resigned
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Jonathan Bayliss - Director (British, 68 years old, born July 1958)
Appointed 18 April 2002, Resigned 18 April 2002
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Resigned
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Peter Bentley - Director (British, 66 years old, born October 1960)
Appointed 10 June 2013, Resigned 07 March 2014
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Resigned
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Emma Boggis - Director (British, 53 years old, born April 1973)
Appointed 18 October 2019, Resigned 31 March 2026
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Resigned
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Malcolm Brown - Director (British, 78 years old, born September 1948)
Appointed 10 June 2013, Resigned 08 December 2015
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Resigned
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Rodney Carr - Director (British, 76 years old, born March 1950)
Appointed 23 March 2015, Resigned 21 April 2017
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Resigned
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Charlotte Cowie - Director (British, 62 years old, born November 1964)
Appointed 01 October 2022
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Active
|
|
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Stephen Cram - Director (British, 66 years old, born October 1960)
Appointed 18 April 2002, Resigned 23 September 2013
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Resigned
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Jonathan Doust - Director (British, 70 years old, born July 1956)
Appointed 20 May 2011, Resigned 04 July 2018
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Resigned
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John Dowson - Director (British, 70 years old, born May 1956)
Appointed 01 July 2021, Resigned 30 June 2025
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Resigned
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Adrian Friend - Director (British, 72 years old, born January 1954)
Appointed 19 July 2004, Resigned 26 April 2010
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Resigned
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Serena Hedley Dent - Director (British, 52 years old, born May 1974)
Appointed 18 April 2002, Resigned 18 April 2002
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Resigned
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Alan Hodson - Director (British, 75 years old, born December 1951)
Appointed 18 April 2002, Resigned 18 February 2013
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Resigned
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Nigel Holl - Director (British, 58 years old, born July 1968)
Appointed 01 January 2024, Resigned 31 March 2026
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Resigned
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John Hunter - Director (British, 65 years old, born January 1961)
Appointed 07 October 2014, Resigned 04 July 2018
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Resigned
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Felicity Jones - Director (British, 67 years old, born November 1959)
Appointed 18 April 2002, Resigned 18 April 2002
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Resigned
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Victor Luck - Director (British, 79 years old, born May 1947)
Appointed 08 December 2015, Resigned 08 December 2023
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Resigned
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Helen Martin - Director (British, 56 years old, born August 1970)
Appointed 01 October 2007, Resigned 14 December 2016
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Resigned
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Sally Munday - Director (British, 54 years old, born March 1972)
Appointed 08 December 2015, Resigned 16 May 2019
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Resigned
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Conor O'shea - Director (Irish, 56 years old, born October 1970)
Appointed 30 September 2008, Resigned 23 September 2013
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Resigned
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Anne Panter - Director (British, 42 years old, born January 1984)
Appointed 31 July 2018, Resigned 17 December 2019
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Resigned
|
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Andy Parkinson - Director (British, 57 years old, born May 1969)
Appointed 18 October 2019, Resigned 31 March 2026
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Resigned
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Karen Pickering - Director (British, 55 years old, born December 1971)
Appointed 30 November 2005, Resigned 08 December 2015
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Resigned
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Ged Roddy - Director (British, 63 years old, born July 1963)
Appointed 18 April 2002, Resigned 15 April 2004
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Resigned
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Matt Rogan - Director (British, 51 years old, born April 1975)
Appointed 02 October 2018, Resigned 30 June 2025
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Resigned
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Jamie Skiggs - Director (British, 52 years old, born May 1974)
Appointed 19 June 2017
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Active
|
|
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Sarah Springman - Director (British, 70 years old, born December 1956)
Appointed 28 January 2014, Resigned 16 September 2014
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Resigned
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John Steele - Director (British, 62 years old, born August 1964)
Appointed 21 October 2013, Resigned 31 December 2020
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Resigned
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