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Alyson Allfree - Director (British, 64 years old, born November 1962)
Appointed 01 March 2009, Resigned 16 December 2021
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Resigned
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Kate Chadwick - Director (British, 46 years old, born November 1980)
Appointed 08 June 2022, Resigned 23 January 2024
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Resigned
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Duncan Childs - Director (British, 69 years old, born October 1957)
Appointed 21 May 2024
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Active
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Tracey Clarke - Director (British, 61 years old, born July 1965)
Appointed 23 January 2024, Resigned 29 April 2025
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Resigned
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Gerald Couldrake - Director (British, 66 years old, born January 1960)
Appointed 30 April 2008, Resigned 26 November 2024
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Resigned
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Mark Daws - Director (British, 63 years old, born October 1963)
Appointed 01 May 2009, Resigned 31 March 2020
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Resigned
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Shane Downer - Director (British, 55 years old, born December 1971)
Appointed 23 January 2024, Resigned 03 February 2026
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Resigned
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Natalie Ellis - Director (British, 42 years old, born April 1984)
Appointed 26 November 2024
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Active
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John Green - Director (British, 83 years old, born May 1943)
Appointed 05 November 2010, Resigned 23 January 2024
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Resigned
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Callum Hardie - Director (British, 66 years old, born May 1960)
Appointed 01 April 2020, Resigned 25 April 2023
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Resigned
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Kerry Lewis-Stevenson - Director (British, 51 years old, born May 1975)
Appointed 26 November 2024
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Active
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Dzikamai Mabvaro - Director (British, 41 years old, born August 1985)
Appointed 26 November 2024
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Active
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George Oleary - Director (Irish, 76 years old, born January 1950)
Appointed 01 May 2009, Resigned 13 January 2016
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Resigned
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Belinder Passchier - Director (British, 51 years old, born July 1975)
Appointed 23 January 2024
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Active
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Aiden Philips - Director (British, 64 years old, born February 1962)
Appointed 28 January 2025
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Active
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Helen Sillitto - Director (British, 49 years old, born April 1977)
Appointed 22 October 2025
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Active
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Philip Sorensen - Director (British, 67 years old, born November 1959)
Appointed 23 January 2024, Resigned 28 January 2025
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Resigned
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David Watson - Director (British, 78 years old, born June 1948)
Appointed 01 May 2009, Resigned 17 October 2023
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Resigned
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Amanda Woolf - Director (British, 61 years old, born September 1965)
Appointed 01 April 2020, Resigned 25 April 2023
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Resigned
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Hp Secretarial Services Limited - Secretary
Appointed 30 April 2008, Resigned 26 November 2024
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Resigned
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