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Kate Abson - Director (British, 43 years old, born November 1983)
Appointed 01 October 2025
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Active
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Barbara Ashton - Director (British, 63 years old, born October 1963)
Appointed 26 September 2024
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Active
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Aylia Atherley - Director (British, 70 years old, born July 1956)
Appointed 06 September 2004, Resigned 25 November 2013
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Resigned
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Jacqui Bateson - Director (British, 65 years old, born March 1961)
Appointed 15 December 2017, Resigned 24 November 2022
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Resigned
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Simon Brooksbank - Director (British, 55 years old, born May 1971)
Appointed 24 November 2022
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Active
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Patrick Burke - Director (British, 83 years old, born February 1943)
Appointed 10 September 2007, Resigned 26 September 2016
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Resigned
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Maurice Cann - Director (British, 70 years old, born August 1956)
Appointed 12 November 2015, Resigned 15 December 2017
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Resigned
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Oliver Colling - Director (British, 59 years old, born February 1967)
Appointed 24 November 2022
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Active
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Stuart Cotten - Director (British, 47 years old, born August 1979)
Appointed 01 October 2025
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Active
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Robert Dunning - Director (British, 78 years old, born May 1948)
Appointed 24 September 2002, Resigned 30 April 2004
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Resigned
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Ian Foy - Director (British, 60 years old, born August 1966)
Appointed 23 July 2018, Resigned 26 September 2024
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Resigned
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Kathryn Franklin - Director (British, 69 years old, born January 1957)
Appointed 14 September 2023
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Active
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Luke Gallagher - Director (British, 42 years old, born May 1984)
Appointed 30 November 2019, Resigned 29 September 2025
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Resigned
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Alison Hadden - Director (British, 62 years old, born March 1964)
Appointed 26 November 2024
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Active
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Keith Holloway - Director (British, 73 years old, born May 1953)
Appointed 30 November 2019
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Active
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Justin Ives - Director (British, 52 years old, born March 1974)
Appointed 24 November 2022, Resigned 30 April 2023
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Resigned
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Brian Mayne - Director (British, 74 years old, born January 1952)
Appointed 10 September 2012, Resigned 22 September 2014
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Resigned
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Austin McNamara - Director (British, 100 years old, born November 1926)
Appointed 30 September 2013, Resigned 22 September 2014
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Resigned
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June Mulroy - Director (British, 77 years old, born October 1949)
Appointed 15 December 2017, Resigned 26 September 2024
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Resigned
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Ann O'hanlon - Director (British, 70 years old, born September 1956)
Appointed 23 July 2018, Resigned 28 September 2023
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Resigned
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Peter Ottowell - Director (British, 71 years old, born May 1955)
Appointed 15 December 2017, Resigned 11 September 2019
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Resigned
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Christopher Pattinson - Director (British, 84 years old, born September 1942)
Appointed 24 September 2002, Resigned 10 September 2007
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Resigned
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Tim Payne - Director (British, 49 years old, born October 1977)
Appointed 14 September 2023
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Active
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Gordon Perry - Director (British, 69 years old, born June 1957)
Appointed 15 December 2017, Resigned 10 August 2020
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Resigned
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Helen Simpson - Director (British, 67 years old, born March 1959)
Appointed 10 August 2020
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Active
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Ruth Snell - Director (British, 59 years old, born August 1967)
Appointed 23 July 2018, Resigned 29 September 2025
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Resigned
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Phil Summers - Director (British, 66 years old, born July 1960)
Appointed 15 December 2017, Resigned 23 September 2019
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Resigned
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Victoria Tolmie-Loverseed - Director (British, 44 years old, born April 1982)
Appointed 24 September 2020, Resigned 29 September 2025
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Resigned
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Anthony Twiggs - Director (Uk, 85 years old, born April 1941)
Appointed 24 September 2002, Resigned 30 September 2013
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Resigned
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James Usher - Director (British, 70 years old, born July 1956)
Appointed 24 September 2002, Resigned 18 March 2013
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Resigned
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