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Bibi Ally - Nominee Director (British, 66 years old, born January 1960)
Appointed 07 June 2006, Resigned 12 June 2006
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Resigned
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Peter Calveley - Director (British, 66 years old, born November 1960)
Appointed 24 June 2008, Resigned 04 November 2013
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Resigned
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Sharon Colclough - Director (British, 70 years old, born May 1956)
Appointed 15 February 2016, Resigned 09 September 2016
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Resigned
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Allan Hayward - Director (British, 78 years old, born September 1948)
Appointed 05 March 2021
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Active
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Anthony Heywood - Director (British, 78 years old, born September 1948)
Appointed 12 June 2006, Resigned 13 December 2007
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Resigned
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Dominic Kay - Director (British, 54 years old, born August 1972)
Appointed 12 June 2006, Resigned 28 October 2014
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Resigned
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Michele Lahey - Director (Canadian, 73 years old, born October 1953)
Appointed 15 February 2016, Resigned 21 November 2016
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Resigned
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Abigail Mattison - Director (British, 42 years old, born November 1984)
Appointed 22 September 2022
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Active
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Valerie Michie - Director (British, 51 years old, born July 1975)
Appointed 15 February 2016, Resigned 30 June 2020
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Resigned
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Nicholas Mitchell - Director (British, 65 years old, born October 1961)
Appointed 12 June 2006, Resigned 01 April 2010
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Resigned
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Maureen Royston - Director (British, 66 years old, born July 1960)
Appointed 13 December 2013, Resigned 15 February 2016
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Resigned
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Ian Smith - Director (British, 72 years old, born January 1954)
Appointed 04 November 2013, Resigned 15 February 2016
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Resigned
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Benjamin Taberner - Director (British, 54 years old, born January 1972)
Appointed 26 March 2010, Resigned 15 February 2016
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Resigned
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Sylvia Tang - Director (British, 60 years old, born December 1966)
Appointed 13 July 2020, Resigned 05 March 2021
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Resigned
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Phillip Thomas - Director (British, 48 years old, born December 1978)
Appointed 05 March 2021, Resigned 22 September 2022
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Resigned
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Mark Williamson - Director (British, 53 years old, born February 1973)
Appointed 15 February 2016, Resigned 05 March 2021
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Resigned
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