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Jamie Bill - Director (British, 69 years old, born August 1957)
Appointed 10 June 2015
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Active
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Graham Bosman - Director (British, 74 years old, born August 1952)
Appointed 03 May 2012
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Active
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Helen Cheung - Director (British, 62 years old, born December 1964)
Appointed 12 July 2004, Resigned 21 October 2009
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Resigned
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Amrit Gill - Director (British, 45 years old, born June 1981)
Appointed 01 July 2023, Resigned 01 July 2023
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Resigned
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Jonathan Hellewell - Director (British, 54 years old, born November 1972)
Appointed 21 October 2009, Resigned 10 June 2015
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Resigned
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Keith Humphrey - Director (British, 80 years old, born February 1946)
Appointed 21 October 2009, Resigned 20 February 2014
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Resigned
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Andrew Kafkaris - Director (British, 54 years old, born August 1972)
Appointed 12 July 2004, Resigned 04 February 2011
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Resigned
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Malcolm Lyon - Director (British, 70 years old, born December 1956)
Appointed 08 July 2021
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Active
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Simon MacE - Director (British, 56 years old, born October 1970)
Appointed 12 July 2004, Resigned 02 August 2010
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Resigned
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Damien Maguire - Director (British, 80 years old, born October 1946)
Appointed 27 August 2012
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Active
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Margaret McVeigh - Director (British, 83 years old, born February 1943)
Appointed 08 June 2011, Resigned 10 June 2015
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Resigned
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Martin O'neill - Director (British, 81 years old, born January 1945)
Appointed 21 October 2009, Resigned 17 April 2013
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Resigned
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Lisa Redfern - Director (British, 64 years old, born June 1962)
Appointed 16 September 2015, Resigned 08 July 2021
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Resigned
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Lily Segerman-Peck - Director (British, 85 years old, born December 1941)
Appointed 21 October 2009, Resigned 27 August 2012
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Resigned
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Joseph Staton - Director (British, 65 years old, born January 1961)
Appointed 10 June 2015, Resigned 31 October 2021
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Resigned
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Sumant Wahi - Director (British, 45 years old, born June 1981)
Appointed 27 August 2012, Resigned 01 January 2023
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Resigned
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