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Margaret Allen - Director (English, 68 years old, born October 1958)
Appointed 24 December 2004, Resigned 24 December 2004
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Resigned
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Lorraine Baker - Director (British, 77 years old, born February 1949)
Appointed 24 December 2004, Resigned 01 October 2009
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Resigned
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Carol Bawden - Director (British, 81 years old, born May 1945)
Appointed 18 May 2015
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Active
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Susan Braithwaite - Director (British, 62 years old, born December 1964)
Appointed 18 May 2015, Resigned 07 March 2022
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Resigned
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Janet Butterworth - Director (British, 71 years old, born June 1955)
Appointed 22 May 2018
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Active
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Michael Cartledge - Director (British, 85 years old, born February 1941)
Appointed 22 October 2024
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Active
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John Gibson - Director (British, 68 years old, born April 1958)
Appointed 11 December 2025
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Active
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Suzanne Jones - Director (British, 74 years old, born November 1952)
Appointed 24 December 2004, Resigned 04 October 2006
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Resigned
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John Mair - Director (British, 80 years old, born May 1946)
Appointed 24 December 2004, Resigned 12 April 2011
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Resigned
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Paul Moult - Director (British, 60 years old, born December 1966)
Appointed 27 February 2018, Resigned 01 June 2020
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Resigned
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Deirdre Myers - Director (British, 74 years old, born October 1952)
Appointed 23 July 2018
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Active
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Maurice Nichols - Director (British, 76 years old, born July 1950)
Appointed 01 October 2009, Resigned 10 March 2015
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Resigned
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Carolyn Nichols - Director (American, 74 years old, born September 1952)
Appointed 18 May 2015, Resigned 22 November 2017
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Resigned
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Christine Reynolds - Director (British, 71 years old, born September 1955)
Appointed 24 December 2004, Resigned 27 June 2013
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Resigned
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Peter Reynolds - Director (British, 73 years old, born November 1953)
Appointed 24 December 2004, Resigned 28 November 2014
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Resigned
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Nadia Stirling - Director (British, 63 years old, born November 1963)
Appointed 18 May 2015, Resigned 31 December 2017
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Resigned
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Erica Strudley - Director (British, 77 years old, born December 1949)
Appointed 13 September 2021, Resigned 18 February 2025
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Resigned
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David Strudley - Director (British, 79 years old, born October 1947)
Appointed 06 December 2021, Resigned 27 August 2024
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Resigned
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Gillian Swindin - Director (British, 79 years old, born July 1947)
Appointed 27 February 2018
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Active
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Mohammed Toqeer - Director (British, 35 years old, born November 1991)
Appointed 22 October 2024
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Active
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John Vincent - Director (British, 64 years old, born September 1962)
Appointed 13 September 2021
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Active
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Venture Nominees (1) Limited - Secretary
Appointed 24 December 2004, Resigned 24 December 2004
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Resigned
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