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Lindsey Atterbury - Director (British, 55 years old, born July 1971)
Appointed 11 October 2009, Resigned 28 April 2017
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Resigned
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John Beddow - Director (British, 60 years old, born September 1966)
Appointed 28 April 2017
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Active
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Elizabeth Blyth - Director (British, 60 years old, born December 1966)
Appointed 16 December 2014, Resigned 28 February 2016
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Resigned
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John Byrne - Director (British, 60 years old, born March 1966)
Appointed 03 July 2014, Resigned 06 June 2023
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Resigned
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Timothy Davies - Director (British, 63 years old, born September 1963)
Appointed 03 December 2007, Resigned 25 January 2008
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Resigned
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Kevin Davies - Director (British, 49 years old, born May 1977)
Appointed 11 June 2024
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Active
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Paul Edwards - Director (British, 70 years old, born April 1956)
Appointed 26 September 2008, Resigned 17 January 2014
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Resigned
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Michael Evans - Director (British, 58 years old, born May 1968)
Appointed 25 September 2008, Resigned 25 September 2008
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Resigned
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John Folwell - Director (British, 49 years old, born October 1977)
Appointed 03 December 2007, Resigned 30 June 2020
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Resigned
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Julia Hewson - Director (British, 56 years old, born November 1970)
Appointed 08 December 2020, Resigned 07 June 2022
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Resigned
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Laurence Jones - Director (British, 67 years old, born March 1959)
Appointed 09 October 2008, Resigned 01 September 2012
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Resigned
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Peter Jones - Director (British, 72 years old, born February 1954)
Appointed 03 December 2007, Resigned 12 October 2009
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Resigned
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Arvind Kapur - Director (British, 64 years old, born December 1962)
Appointed 07 January 2016
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Active
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Margaret Mernagh - Director (British, 64 years old, born August 1962)
Appointed 22 February 2018, Resigned 31 March 2021
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Resigned
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Andrew Neville - Director (British, 66 years old, born October 1960)
Appointed 25 September 2008, Resigned 01 September 2012
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Resigned
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Robert Nixon - Director (British, 54 years old, born May 1972)
Appointed 07 December 2022
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Active
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Nick Oakley - Director (British, 51 years old, born December 1975)
Appointed 06 September 2022, Resigned 15 March 2024
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Resigned
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Jonathan Rudkin - Director (British, 58 years old, born January 1968)
Appointed 07 October 2011
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Active
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Susan Whelan - Director (Irish, 63 years old, born July 1963)
Appointed 07 October 2011, Resigned 17 November 2025
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Resigned
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