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Pamela Baxter - Director (British, 73 years old, born April 1953)
Appointed 01 December 2006, Resigned 22 October 2019
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Resigned
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Roger Blundell - Director (British, 64 years old, born August 1962)
Appointed 07 July 2021
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Active
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David Cannadine - Director (British, 76 years old, born September 1950)
Appointed 01 December 2006, Resigned 28 June 2012
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Resigned
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Robert Carr-Archer - Director (British, 71 years old, born April 1955)
Appointed 01 December 2006, Resigned 28 June 2017
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Resigned
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Augustus Casely-Hayford - Director (British, 62 years old, born May 1964)
Appointed 28 March 2013, Resigned 10 June 2016
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Resigned
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Robert Cullinan - Director (British,American, 49 years old, born December 1977)
Appointed 04 June 2015, Resigned 31 May 2024
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Resigned
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Robert Dickins Cbe - Director (British, 76 years old, born July 1950)
Appointed 28 November 2016, Resigned 31 May 2021
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Resigned
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MP Grayling - Director (British, 64 years old, born April 1962)
Appointed 06 July 2022
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Active
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Clive Humby - Director (British, 71 years old, born February 1955)
Appointed 21 March 2025
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Active
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Gareth Jones - Director (British, 47 years old, born November 1979)
Appointed 01 August 2023
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Active
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Rosalind Lawler - Director (British, 59 years old, born December 1967)
Appointed 02 December 2019, Resigned 22 May 2024
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Resigned
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Alexander Nairne - Director (British, 73 years old, born June 1953)
Appointed 01 December 2006, Resigned 27 February 2015
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Resigned
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Stephen Robertson - Director (British, 72 years old, born November 1954)
Appointed 01 November 2008, Resigned 21 October 2011
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Resigned
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Victoria Siddall - Director (British, 49 years old, born December 1977)
Appointed 21 March 2025
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Active
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Alan Smith - Director (British, 85 years old, born March 1941)
Appointed 27 March 2012, Resigned 30 September 2023
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Resigned
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Anna Starling - Director (British, 56 years old, born August 1970)
Appointed 13 May 2020
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Active
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Christopher Townsend - Director (British, 70 years old, born May 1956)
Appointed 13 March 2019, Resigned 17 September 2023
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Resigned
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Ewan Venters - Director (British, 54 years old, born August 1972)
Appointed 02 July 2025
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Active
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Benedict Weaver - Director (British, 59 years old, born February 1967)
Appointed 23 November 2017, Resigned 06 June 2019
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Resigned
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