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Mark Biart - Director (British, 69 years old, born April 1957)
Appointed 15 January 2025
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Active
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Stephen Broadbent - Director (British, 76 years old, born April 1950)
Appointed 19 January 2009, Resigned 19 June 2025
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Resigned
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Susan Brown - Director (British, 80 years old, born November 1946)
Appointed 26 April 2010, Resigned 16 January 2024
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Resigned
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Christopher Burton - Director (British, 78 years old, born July 1948)
Appointed 10 April 2024, Resigned 15 January 2025
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Resigned
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Nicola Cambrook - Director (British, 72 years old, born October 1954)
Appointed 13 January 2021, Resigned 19 January 2023
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Resigned
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Jonathan Dawson - Director (British, 74 years old, born February 1952)
Appointed 13 January 2021, Resigned 14 September 2023
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Resigned
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David Hope-Mason - Director (British, 86 years old, born June 1940)
Appointed 19 January 2009, Resigned 12 November 2017
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Resigned
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Nigel Kaye - Director (British, 71 years old, born October 1955)
Appointed 10 December 2025
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Active
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Hilary Lloyd - Director (British, 78 years old, born February 1948)
Appointed 19 January 2009
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Active
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Alexander Nicholson - Director (British, 77 years old, born February 1949)
Appointed 19 January 2009, Resigned 07 September 2020
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Resigned
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Evelyn Pleydell-Bouverie - Director (British, 74 years old, born July 1952)
Appointed 19 January 2009, Resigned 15 January 2025
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Resigned
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Peter Simpson - Director (British, 72 years old, born December 1954)
Appointed 15 January 2025
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Active
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Theresa Smith - Director (British, 71 years old, born April 1955)
Appointed 19 May 2015, Resigned 15 January 2025
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Resigned
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Claire Stevens - Director (Irish, 75 years old, born July 1951)
Appointed 19 January 2009, Resigned 24 March 2014
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Resigned
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Sarah Stogdon - Director (British, 65 years old, born February 1961)
Appointed 19 January 2009
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Active
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Jayne Swallow - Director (British, 69 years old, born January 1957)
Appointed 19 January 2009, Resigned 01 September 2025
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Resigned
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Rosalind Wynne - Director (British, 57 years old, born September 1969)
Appointed 19 January 2009, Resigned 31 July 2009
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Resigned
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