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Beverley Bleasdale - Director (British, 70 years old, born September 1956)
Appointed 06 May 2003, Resigned 12 November 2014
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Resigned
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Nigel Brabbins - Director (British, 67 years old, born April 1959)
Appointed 08 May 2017, Resigned 02 May 2025
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Resigned
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Kirsty Button - Director (British, 49 years old, born January 1977)
Appointed 09 January 2025
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Active
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Sam Clark-Stone - Director (British, 66 years old, born April 1960)
Appointed 01 February 2023, Resigned 16 December 2024
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Resigned
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John Diamond - Director (British, 68 years old, born November 1958)
Appointed 20 May 2024, Resigned 20 May 2024
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Resigned
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John Diamond - Director (British, 68 years old, born November 1958)
Appointed 01 January 2024
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Active
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Lynn Emslie - Director (British, 67 years old, born November 1959)
Appointed 06 May 2017, Resigned 01 March 2023
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Resigned
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Stuart Evans - Director (British, 77 years old, born March 1949)
Appointed 08 July 2004, Resigned 11 March 2007
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Resigned
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Caroline Gilbert - Director (British, 69 years old, born August 1957)
Appointed 11 February 2016, Resigned 21 June 2018
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Resigned
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Emma Griffiths - Director (British, 52 years old, born July 1974)
Appointed 01 March 2012, Resigned 31 May 2014
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Resigned
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Patricia Hancock - Director (British, 85 years old, born September 1941)
Appointed 06 May 2003, Resigned 01 November 2011
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Resigned
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Nicola Hermine De Longh - Director (British, 56 years old, born October 1970)
Appointed 11 February 2016, Resigned 20 May 2024
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Resigned
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Julia Jones - Director (British, 57 years old, born April 1969)
Appointed 04 October 2018, Resigned 26 July 2022
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Resigned
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Jim Laidlaw - Director (British, 61 years old, born February 1965)
Appointed 28 May 2020, Resigned 09 December 2024
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Resigned
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Hannah Lim - Director (British, 44 years old, born March 1982)
Appointed 05 April 2023
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Active
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Nicholas O'kane - Director (Irish, 75 years old, born July 1951)
Appointed 08 July 2004, Resigned 18 July 2014
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Resigned
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Emma Payne - Director (British, 53 years old, born December 1973)
Appointed 16 March 2017, Resigned 26 July 2022
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Resigned
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Judith Phillips - Director (British, 66 years old, born November 1960)
Appointed 06 May 2003, Resigned 03 May 2018
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Resigned
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Rachel Poynor - Director (British, 35 years old, born August 1991)
Appointed 01 February 2023, Resigned 25 September 2025
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Resigned
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Palminder Rai - Director (British, 50 years old, born August 1976)
Appointed 16 April 2015, Resigned 18 February 2016
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Resigned
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Katherine Rooksby - Director (British, 55 years old, born June 1971)
Appointed 01 September 2014, Resigned 20 May 2024
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Resigned
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Erin Sawyer - Director (British,American, 42 years old, born July 1984)
Appointed 08 May 2017, Resigned 04 October 2018
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Resigned
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Sally Shewring - Director (British, 72 years old, born March 1954)
Appointed 31 July 2014, Resigned 01 June 2015
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Resigned
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Sara Smalley - Director (British, 49 years old, born October 1977)
Appointed 09 January 2025
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Active
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Fiona Talwar-Lomberg - Director (United Kingdom, 52 years old, born March 1974)
Appointed 21 July 2015, Resigned 03 May 2018
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Resigned
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Svetlin Vrabtchev - Director (British,Bulgarian, 61 years old, born September 1965)
Appointed 08 May 2017, Resigned 01 December 2019
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Resigned
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Edward Weir - Director (British,Irish, 52 years old, born March 1974)
Appointed 01 February 2023, Resigned 27 March 2025
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Resigned
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John Whitwell - Director (British, 78 years old, born May 1948)
Appointed 01 October 2009, Resigned 28 March 2019
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Resigned
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