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Tim Abbotts - Director (British, 63 years old, born August 1963)
Appointed 09 June 2016, Resigned 16 November 2021
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Resigned
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Julie Bowers - Director (British, 62 years old, born July 1964)
Appointed 17 August 2004, Resigned 14 October 2011
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Resigned
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Elaine Brook - Director (British, 74 years old, born August 1952)
Appointed 18 November 2008, Resigned 31 August 2010
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Resigned
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John Bryson - Director (Irish, 63 years old, born October 1963)
Appointed 14 March 2006
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Active
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Roger Burman - Director (British, 86 years old, born April 1940)
Appointed 14 March 2006, Resigned 20 November 2018
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Resigned
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Lucy Caddick - Director (British, 45 years old, born January 1981)
Appointed 09 June 2016, Resigned 24 October 2025
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Resigned
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Robert Crossley - Director (British, 90 years old, born August 1936)
Appointed 01 October 2002, Resigned 31 March 2007
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Resigned
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Christine Goodyear - Director (British, 70 years old, born July 1956)
Appointed 20 May 2002, Resigned 19 June 2002
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Resigned
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Jenny Hardy - Director (British, 66 years old, born April 1960)
Appointed 14 October 2025
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Active
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James Harris - Director (British, 66 years old, born June 1960)
Appointed 23 January 2019
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Active
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David Healey - Director (British, 91 years old, born April 1935)
Appointed 01 October 2002, Resigned 22 March 2011
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Resigned
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Denise Herrington - Director (British, 68 years old, born October 1958)
Appointed 20 May 2002, Resigned 19 June 2002
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Resigned
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Michael Lloyd - Director (British, 82 years old, born September 1944)
Appointed 01 March 2005, Resigned 25 November 2014
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Resigned
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Philippa Lowe - Director (British, 60 years old, born October 1966)
Appointed 14 March 2006, Resigned 18 November 2025
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Resigned
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John MacNamara - Director (British, 77 years old, born March 1949)
Appointed 01 October 2002, Resigned 31 August 2008
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Resigned
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Geoffrey Slater - Director (British, 90 years old, born May 1936)
Appointed 19 June 2002, Resigned 01 October 2002
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Resigned
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Jessica Ward - Director (British, 49 years old, born July 1977)
Appointed 23 November 2010
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Active
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Barlow Robbins Secretariat Limited - Secretary
Appointed 20 May 2002, Resigned 01 October 2002
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Resigned
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