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Alan Beckett - Director (British, 72 years old, born August 1954)
Appointed 16 August 2024
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Active
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Hannah Bianco - Director (British, 47 years old, born February 1979)
Appointed 17 January 2023, Resigned 10 June 2025
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Resigned
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Jane Darley - Director (British, 67 years old, born August 1959)
Appointed 31 August 2007, Resigned 31 August 2018
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Resigned
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Jonathan Darley - Director (British, 64 years old, born March 1962)
Appointed 13 February 2023
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Active
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Wendy Evans - Director (British, 57 years old, born March 1969)
Appointed 22 December 2015, Resigned 17 January 2023
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Resigned
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Michael Hawes - Director (British, 69 years old, born October 1957)
Appointed 31 August 2007
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Active
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Paul Hedger - Director (British, 71 years old, born January 1955)
Appointed 17 January 2023
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Active
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Terence Malkin - Director (British, 85 years old, born March 1941)
Appointed 31 August 2007, Resigned 17 January 2023
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Resigned
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Kathryn Slingsby - Director (British, 40 years old, born March 1986)
Appointed 17 January 2023
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Active
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Graham Strand - Director (British, 64 years old, born June 1962)
Appointed 21 November 2018
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Active
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Lorna Wells - Director (British, 58 years old, born August 1968)
Appointed 17 January 2023, Resigned 08 October 2024
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Resigned
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John Wick - Director (British, 79 years old, born July 1947)
Appointed 31 August 2007, Resigned 17 January 2023
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Resigned
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Francis Young - Director (British, 83 years old, born August 1943)
Appointed 31 August 2007
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Active
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