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Stuart Atkins - Director (British, 55 years old, born March 1971)
Appointed 23 May 2023, Resigned 01 February 2025
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Resigned
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Claire Baxter - Director (British, 54 years old, born October 1972)
Appointed 03 March 2021, Resigned 07 December 2022
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Resigned
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Janine Catalano - Director (British, 42 years old, born April 1984)
Appointed 06 November 2024, Resigned 16 September 2025
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Resigned
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Jennifer Chatten - Director (British, 44 years old, born April 1982)
Appointed 24 June 2025
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Active
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Andrew Elliott - Director (British, 58 years old, born December 1968)
Appointed 30 April 2019, Resigned 06 June 2023
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Resigned
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Annabel Franks - Director (British, 62 years old, born April 1964)
Appointed 06 June 2023, Resigned 04 September 2024
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Resigned
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Richard Hamblin - Director (British, 62 years old, born April 1964)
Appointed 05 April 2011, Resigned 06 June 2013
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Resigned
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Christopher Jagger - Director (British, 68 years old, born May 1958)
Appointed 30 June 2011, Resigned 17 November 2021
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Resigned
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John Kirkland - Director (British, 46 years old, born June 1980)
Appointed 06 March 2018, Resigned 15 April 2019
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Resigned
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John Kirkman - Director (British, 59 years old, born August 1967)
Appointed 07 March 2025
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Active
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Robert Mayo - Director (British, 61 years old, born October 1965)
Appointed 21 June 2012, Resigned 31 October 2015
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Resigned
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Justin Mills - Director (South African, 44 years old, born August 1982)
Appointed 03 August 2012, Resigned 31 October 2015
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Resigned
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Mahmood Reza - Director (British, 64 years old, born June 1962)
Appointed 05 June 2008, Resigned 17 September 2013
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Resigned
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David Roberts - Director (British, 79 years old, born September 1947)
Appointed 13 November 2012, Resigned 07 December 2017
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Resigned
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Zubairu Shonibare - Director (British, 31 years old, born April 1995)
Appointed 24 June 2025
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Active
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Gary Smerdon White - Director (British, 78 years old, born September 1948)
Appointed 05 June 2008, Resigned 31 December 2010
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Resigned
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Beverley Swift - Director (British, 67 years old, born March 1959)
Appointed 27 September 2022, Resigned 27 October 2024
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Resigned
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Matthew Symonds - Director (British, 57 years old, born October 1969)
Appointed 06 March 2018, Resigned 27 October 2024
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Resigned
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Samuel Thorne - Director (British, 43 years old, born November 1983)
Appointed 30 April 2019, Resigned 14 October 2022
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Resigned
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David Tilly - Director (British, 63 years old, born May 1963)
Appointed 05 June 2008, Resigned 31 December 2012
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Resigned
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Andrew Timms - Director (British, 54 years old, born June 1972)
Appointed 03 June 2014, Resigned 23 May 2023
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Resigned
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Louise Tommasi - Director (British, 54 years old, born November 1972)
Appointed 03 November 2011, Resigned 31 October 2015
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Resigned
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