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Donna Abrahams - Director (British, 66 years old, born May 1960)
Appointed 18 June 2015, Resigned 21 June 2018
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Resigned
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Nicola Bate - Director (British, 69 years old, born April 1957)
Appointed 21 June 2018, Resigned 25 June 2020
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Resigned
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Andrew Carlsson - Director (Italian, 60 years old, born January 1966)
Appointed 07 March 2019, Resigned 03 August 2022
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Resigned
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Andrew Carlsson - Director (South African, 60 years old, born January 1966)
Appointed 11 November 2010, Resigned 19 June 2014
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Resigned
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Jenny Coffin - Director (British, 49 years old, born July 1977)
Appointed 22 June 2016, Resigned 04 March 2019
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Resigned
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Mary-Anne Cook - Director (British, 55 years old, born April 1971)
Appointed 20 June 2013, Resigned 19 June 2014
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Resigned
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Nicola Davies - Director (British, 63 years old, born October 1963)
Appointed 20 June 2019, Resigned 25 June 2020
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Resigned
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Brady Davies - Director (British, 51 years old, born July 1975)
Appointed 14 August 2025
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Active
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Siobhan Draper - Director (British, 56 years old, born January 1970)
Appointed 14 August 2025
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Active
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Lyn Eames - Director (British, 70 years old, born October 1956)
Appointed 11 November 2010, Resigned 06 June 2018
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Resigned
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Elaine Gibson - Director (British, 62 years old, born August 1964)
Appointed 20 August 2018, Resigned 04 December 2019
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Resigned
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Frauke Golding - Director (British, 64 years old, born June 1962)
Appointed 22 June 2016, Resigned 13 May 2020
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Resigned
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Frauke Golding - Director (British, 64 years old, born June 1962)
Appointed 11 November 2010, Resigned 05 December 2013
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Resigned
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Samantha Grant - Director (British, 50 years old, born June 1976)
Appointed 14 June 2022, Resigned 31 December 2025
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Resigned
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Karen Groves - Director (British, 49 years old, born May 1977)
Appointed 11 November 2010, Resigned 13 October 2015
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Resigned
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Laura Howard - Director (Romanian, 50 years old, born December 1976)
Appointed 20 June 2013, Resigned 23 September 2013
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Resigned
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Norman Irwin - Director (British, 87 years old, born May 1939)
Appointed 01 October 2009, Resigned 21 June 2012
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Resigned
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Janet Jack - Director (British, 68 years old, born December 1958)
Appointed 11 November 2010, Resigned 28 July 2025
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Resigned
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Clive Johnson - Director (British, 78 years old, born February 1948)
Appointed 11 November 2010, Resigned 01 September 2011
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Resigned
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Michael Lashford - Director (British, 80 years old, born November 1946)
Appointed 18 June 2015, Resigned 15 September 2017
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Resigned
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Gillian MacEwan - Director (Scottish, 54 years old, born February 1972)
Appointed 06 September 2022, Resigned 13 August 2025
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Resigned
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Christopher Morris - Director (British, 76 years old, born January 1950)
Appointed 01 October 2009, Resigned 20 June 2013
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Resigned
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Somnath Mukherjee - Director (Indian, 65 years old, born October 1961)
Appointed 22 June 2016, Resigned 09 February 2017
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Resigned
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Michael O'brien - Director (British, 78 years old, born July 1948)
Appointed 01 October 2009, Resigned 02 June 2011
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Resigned
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Quentin Pain - Director (British, 70 years old, born May 1956)
Appointed 20 June 2013, Resigned 13 June 2018
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Resigned
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Sarah Palmer - Director (British, 51 years old, born November 1975)
Appointed 28 June 2017
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Active
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Penelope Randall - Director (British, 71 years old, born August 1955)
Appointed 11 November 2010, Resigned 20 June 2013
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Resigned
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Sue Renaut - Director (British, 76 years old, born September 1950)
Appointed 02 June 2011, Resigned 25 June 2020
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Resigned
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Howard Sanderson - Director (British, 61 years old, born September 1965)
Appointed 11 November 2010, Resigned 11 January 2011
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Resigned
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James Sheppard - Director (British, 40 years old, born September 1986)
Appointed 22 June 2016, Resigned 20 September 2018
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Resigned
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Ranjit Srivenkatesh - Director (Indian, 53 years old, born August 1973)
Appointed 14 June 2022
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Active
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Yvonne Strawbridge - Director (British, 80 years old, born August 1946)
Appointed 11 November 2010, Resigned 18 June 2015
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Resigned
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Malcolm Trotter - Director (British, 65 years old, born January 1961)
Appointed 27 November 2008, Resigned 01 October 2009
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Resigned
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Malcolm Trotter - Director (British, 65 years old, born January 1961)
Appointed 21 June 2012, Resigned 22 December 2017
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Resigned
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