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Craig Adamson-Mcrea - Director (British, 55 years old, born April 1971)
Appointed 02 October 2020, Resigned 23 July 2022
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Resigned
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Emma Allison - Director (British, 45 years old, born June 1981)
Appointed 14 September 2016, Resigned 05 January 2022
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Resigned
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Eleanor Barber - Director (British, 36 years old, born November 1990)
Appointed 21 August 2018, Resigned 31 May 2019
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Resigned
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John Bourner - Director (British, 45 years old, born July 1981)
Appointed 29 January 2026
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Active
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Carol Bowen - Director (British, 79 years old, born October 1947)
Appointed 25 June 2003, Resigned 26 April 2004
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Resigned
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Ian Brown - Director (British, 62 years old, born January 1964)
Appointed 24 March 2022, Resigned 09 December 2023
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Resigned
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Simon Brown - Director (British, 51 years old, born March 1975)
Appointed 12 July 2005, Resigned 31 March 2011
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Resigned
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Nigel Carden - Director (British, 72 years old, born September 1954)
Appointed 25 June 2003, Resigned 04 November 2014
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Resigned
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Christina Curnow - Director (British, 46 years old, born July 1980)
Appointed 15 October 2018, Resigned 23 July 2022
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Resigned
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Carol Davies - Director (British, 66 years old, born October 1960)
Appointed 22 January 2013, Resigned 29 February 2016
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Resigned
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Linda Dickinson - Director (British, 66 years old, born May 1960)
Appointed 28 August 2013, Resigned 05 July 2019
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Resigned
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Linda Dickinson - Director (British, 66 years old, born May 1960)
Appointed 14 October 2021
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Active
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Maxine Freer - Director (British, 54 years old, born January 1972)
Appointed 22 February 2024, Resigned 20 October 2025
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Resigned
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Grant Glendinning - Director (British, 54 years old, born January 1972)
Appointed 01 December 2023
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Active
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Ruby Gliese - Director (British, 35 years old, born August 1991)
Appointed 02 October 2020, Resigned 08 January 2021
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Resigned
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Bob Harris - Director (British, 67 years old, born January 1959)
Appointed 01 October 2015, Resigned 30 November 2017
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Resigned
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Damien Harrison - Director (British, 46 years old, born October 1980)
Appointed 02 October 2020, Resigned 11 January 2021
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Resigned
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Julia Ingall - Director (British, 58 years old, born August 1968)
Appointed 02 October 2020, Resigned 08 January 2021
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Resigned
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Helen Irvine - Director (British, 69 years old, born April 1957)
Appointed 25 June 2003, Resigned 22 April 2005
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Resigned
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Margaret Jackson - Director (British, 65 years old, born April 1961)
Appointed 04 March 2011, Resigned 28 August 2013
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Resigned
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Vince Jaques - Director (British, 65 years old, born April 1961)
Appointed 07 August 2015, Resigned 02 October 2020
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Resigned
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Linda Jones - Director (British, 62 years old, born December 1964)
Appointed 03 October 2024, Resigned 07 July 2025
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Resigned
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Zachary Killingback - Director (British, 33 years old, born August 1993)
Appointed 29 January 2026
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Active
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Linda Li Sheung Ying - Director (British, 35 years old, born February 1991)
Appointed 02 October 2020, Resigned 24 June 2021
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Resigned
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Greg Marshall - Director (British, 41 years old, born February 1985)
Appointed 02 October 2020, Resigned 08 January 2021
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Resigned
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Jane May - Director (British, 54 years old, born July 1972)
Appointed 15 November 2010, Resigned 29 September 2014
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Resigned
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Deborah McGargle - Director (British, 51 years old, born May 1975)
Appointed 02 April 2009, Resigned 22 March 2010
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Resigned
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John-Paul McPartlin - Director (British, 49 years old, born September 1977)
Appointed 02 October 2020, Resigned 08 January 2021
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Resigned
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Luke Myer - Director (British, 31 years old, born May 1995)
Appointed 02 October 2020, Resigned 13 January 2021
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Resigned
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Stuart Myers - Director (British, 44 years old, born February 1982)
Appointed 01 February 2015, Resigned 01 August 2015
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Resigned
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