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David Baldwin - Director (British, 64 years old, born May 1962)
Appointed 05 December 2024
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Active
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Katie Bennison - Director (British, 39 years old, born June 1987)
Appointed 04 December 2024
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Active
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Mark Bird - Director (British, 60 years old, born May 1966)
Appointed 18 September 2017
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Active
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Anthony Brealey - Director (British, 69 years old, born April 1957)
Appointed 28 May 2025
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Active
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Peter Cadman - Director (British, 76 years old, born December 1950)
Appointed 01 August 2018
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Active
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Madeleine Campbell - Director (British, 58 years old, born July 1968)
Appointed 01 September 2021
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Active
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Paul Carpenter - Director (British, 72 years old, born August 1954)
Appointed 10 August 2021, Resigned 30 November 2021
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Resigned
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John Coleman - Director (Irish, 91 years old, born March 1935)
Appointed 24 July 2018, Resigned 23 July 2021
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Resigned
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Jeremy Cooper - Director (British, 67 years old, born November 1959)
Appointed 02 July 2018, Resigned 01 September 2025
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Resigned
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Rachel Corden - Director (British, 57 years old, born April 1969)
Appointed 17 December 2008, Resigned 05 December 2024
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Resigned
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John Curran - Director (British, 83 years old, born August 1943)
Appointed 16 July 2015, Resigned 19 October 2017
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Resigned
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Philip Davies - Director (British, 54 years old, born January 1972)
Appointed 01 September 2025
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Active
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Gordon Duff - Director (British, 79 years old, born December 1947)
Appointed 02 February 2009, Resigned 31 December 2014
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Resigned
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Paul Ephremsen - Director (British, 57 years old, born February 1969)
Appointed 18 May 2017, Resigned 25 January 2018
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Resigned
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Barry Faulkner - Director (British, 74 years old, born November 1952)
Appointed 14 May 2010, Resigned 15 September 2017
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Resigned
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Clive Feltham - Director (British, 68 years old, born October 1958)
Appointed 17 December 2008, Resigned 13 December 2017
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Resigned
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Simon Forbes-Leith - Director (British, 60 years old, born December 1966)
Appointed 02 February 2009, Resigned 01 February 2026
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Resigned
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Ian Foster - Director (British, 66 years old, born September 1960)
Appointed 05 April 2022, Resigned 11 April 2025
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Resigned
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Simon Franklin - Director (British, 58 years old, born January 1968)
Appointed 19 May 2022
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Active
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Simon Franklin - Director (British, 58 years old, born January 1968)
Appointed 25 January 2018, Resigned 21 January 2021
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Resigned
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John Gilburn - Director (British, 74 years old, born November 1952)
Appointed 25 January 2018, Resigned 10 October 2018
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Resigned
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William Glass - Director (British, 73 years old, born December 1953)
Appointed 17 December 2008, Resigned 06 February 2025
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Resigned
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Robert Griffiths - Director (British, 78 years old, born September 1948)
Appointed 16 July 2015, Resigned 29 June 2018
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Resigned
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Peter Harnden - Director (British, 55 years old, born August 1971)
Appointed 26 January 2017
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Active
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John Haynes - Director (British, 85 years old, born January 1941)
Appointed 12 March 2010, Resigned 14 October 2016
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Resigned
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Ricky Holloway - Director (British, 65 years old, born June 1961)
Appointed 16 July 2015, Resigned 28 January 2016
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Resigned
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Thomas Kelly - Director (British, 83 years old, born August 1943)
Appointed 14 May 2015, Resigned 23 March 2017
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Resigned
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Stuart Locke-Hart - Director (British, 78 years old, born March 1948)
Appointed 17 December 2008, Resigned 27 November 2009
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Resigned
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Jeffrey McKenna - Director (English, 64 years old, born June 1962)
Appointed 18 October 2018, Resigned 27 November 2024
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Resigned
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Ian Reynolds - Director (British, 75 years old, born March 1951)
Appointed 17 December 2008, Resigned 14 December 2009
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Resigned
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Kim Sanzone - Director (British, 62 years old, born December 1964)
Appointed 28 May 2025
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Active
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Thomas Shields - Director (British, 76 years old, born October 1950)
Appointed 24 May 2012, Resigned 31 January 2015
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Resigned
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Angela Smith - Director (British, 65 years old, born August 1961)
Appointed 05 July 2021
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Active
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Ian Smyth - Director (British, 56 years old, born July 1970)
Appointed 21 January 2021, Resigned 01 April 2022
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Resigned
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Robert Stott - Director (British, 83 years old, born March 1943)
Appointed 28 January 2009, Resigned 31 January 2015
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Resigned
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