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Robert Baines - Director (British, 73 years old, born July 1953)
Appointed 19 February 2007, Resigned 13 October 2012
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Resigned
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Paul Beaumont - Director (British, 73 years old, born September 1953)
Appointed 18 March 2017
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Active
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Stephanie Benning - Director (British, 70 years old, born October 1956)
Appointed 30 March 2019
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Active
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Drummond Black - Director (British, 83 years old, born July 1943)
Appointed 01 March 2010, Resigned 31 December 2024
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Resigned
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Amy Clements - Director (British, 48 years old, born August 1978)
Appointed 17 February 2018, Resigned 01 February 2026
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Resigned
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Roger Cross - Director (British, 79 years old, born May 1947)
Appointed 19 February 2007, Resigned 13 October 2012
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Resigned
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Richard Gane - Director (British, 78 years old, born July 1948)
Appointed 12 October 2024
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Active
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Michael Kavanagh - Director (British, 79 years old, born March 1947)
Appointed 19 March 2017, Resigned 01 February 2026
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Resigned
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Michael Koch-Osborne - Director (British, 79 years old, born October 1947)
Appointed 19 February 2007
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Active
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David Mason - Director (British, 81 years old, born May 1945)
Appointed 01 March 2012, Resigned 31 December 2023
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Resigned
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Robert Meekings - Director (British, 72 years old, born October 1954)
Appointed 01 October 2021
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Active
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William Oliver - Director (British, 89 years old, born June 1937)
Appointed 19 February 2007
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Active
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Ian Priestley - Director (British, 79 years old, born April 1947)
Appointed 19 February 2007, Resigned 01 September 2014
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Resigned
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Sandra Purves - Director (British, 80 years old, born July 1946)
Appointed 10 October 2021
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Active
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Sheila Rigg - Director (British, 75 years old, born April 1951)
Appointed 19 February 2007
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Active
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Michael Smith - Director (British, 79 years old, born May 1947)
Appointed 12 October 2024
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Active
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Geoffrey Wills - Director (British, 80 years old, born April 1946)
Appointed 19 February 2007
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Active
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