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Sarah Bird - Director (British, 46 years old, born March 1980)
Appointed 01 May 2017, Resigned 06 September 2019
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Resigned
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David Carrington - Director (British, 67 years old, born January 1959)
Appointed 18 November 2002, Resigned 30 January 2010
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Resigned
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Ben Chandler - Director (British, 47 years old, born December 1979)
Appointed 30 January 2010, Resigned 22 March 2013
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Resigned
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Nigel Cobb - Director (British, 81 years old, born October 1945)
Appointed 12 August 2002, Resigned 30 April 2005
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Resigned
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Thomas Curran - Director (British, 64 years old, born May 1962)
Appointed 30 January 2010, Resigned 24 August 2020
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Resigned
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William Feeny - Director (British, 75 years old, born February 1951)
Appointed 12 August 2002, Resigned 11 June 2010
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Resigned
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Patrick Firebrace - Director (British, 52 years old, born November 1974)
Appointed 04 July 2014, Resigned 15 December 2017
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Resigned
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Simon Hancox - Director (British, 60 years old, born December 1966)
Appointed 23 May 2019, Resigned 30 April 2025
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Resigned
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Jeremy Harris - Director (British, 68 years old, born September 1958)
Appointed 30 January 2010, Resigned 30 September 2010
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Resigned
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Christopher Jones - Director (British, 60 years old, born December 1966)
Appointed 01 April 2016, Resigned 23 April 2018
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Resigned
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Roger Lawson - Director (British, 81 years old, born September 1945)
Appointed 18 November 2002, Resigned 31 October 2005
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Resigned
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Philip Leach - Director (British, 43 years old, born June 1983)
Appointed 29 August 2023
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Active
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Gareth Lindop - Director (British, 43 years old, born January 1983)
Appointed 06 January 2026
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Active
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David Masterton - Director (British, 55 years old, born November 1971)
Appointed 06 September 2019, Resigned 28 April 2023
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Resigned
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Linda Packard - Director (British, 79 years old, born December 1947)
Appointed 18 December 2002, Resigned 30 January 2010
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Resigned
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Andrea Pierce - Director (British, 49 years old, born April 1977)
Appointed 02 March 2011, Resigned 12 March 2021
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Resigned
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Lee Rossiter - Director (British, 40 years old, born September 1986)
Appointed 12 December 2023
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Active
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Paul Toghill - Director (British, 52 years old, born May 1974)
Appointed 30 July 2025
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Active
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Charlotte Toogood - Director (British, 40 years old, born March 1986)
Appointed 25 November 2020
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Active
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Henry Vincent - Director (British Kenyan, 89 years old, born December 1937)
Appointed 18 November 2002, Resigned 30 January 2010
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Resigned
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Victoria Wheelhouse - Director (British, 53 years old, born May 1973)
Appointed 10 June 2020, Resigned 30 July 2025
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Resigned
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