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Paul Aggett - Director (British, 66 years old, born November 1960)
Appointed 21 October 2013, Resigned 31 March 2016
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Resigned
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Jeremy Banks - Director (British, 55 years old, born May 1971)
Appointed 02 March 2009, Resigned 21 October 2013
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Resigned
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Simon Brett - Director (British, 81 years old, born October 1945)
Appointed 09 October 2017
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Active
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Simon Clegg - Director (British, 57 years old, born September 1969)
Appointed 04 April 2008, Resigned 02 March 2009
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Resigned
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Lisa Dowdeswell - Director (British, 59 years old, born June 1967)
Appointed 19 April 2024
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Active
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Mary Durkan - Director (British, 66 years old, born February 1960)
Appointed 01 September 2024
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Active
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Scott Hoffman - Director (American, 52 years old, born June 1974)
Appointed 18 June 2020, Resigned 10 January 2025
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Resigned
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Kevin Jones - Director (British, 67 years old, born November 1959)
Appointed 09 October 2017, Resigned 18 June 2020
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Resigned
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Paul Marsh - Director (British, 74 years old, born October 1952)
Appointed 04 April 2008, Resigned 05 July 2009
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Resigned
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John McLaughlin - Director (British, 89 years old, born January 1937)
Appointed 14 September 2010, Resigned 02 October 2016
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Resigned
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Caroline Michel - Director (British, 67 years old, born April 1959)
Appointed 21 October 2013, Resigned 18 June 2020
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Resigned
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Timothy Ricketts - Director (British, 62 years old, born April 1964)
Appointed 02 March 2009, Resigned 21 October 2013
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Resigned
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Nicola Solomon - Director (British, 66 years old, born May 1960)
Appointed 24 February 2015, Resigned 19 April 2024
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Resigned
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Hilary Strong - Director (British, 61 years old, born September 1965)
Appointed 18 June 2020, Resigned 01 September 2024
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Resigned
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