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Mary Basterfield - Director (British, 53 years old, born June 1973)
Appointed 18 August 2020, Resigned 17 September 2020
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Resigned
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Laurel Bowden - Director (British, 61 years old, born May 1965)
Appointed 18 March 2011, Resigned 30 September 2014
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Resigned
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Gwyn Burr - Director (British, 63 years old, born January 1963)
Appointed 12 March 2014, Resigned 01 May 2020
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Resigned
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Talfryn Buttress - Director (British, 50 years old, born March 1976)
Appointed 09 July 2013, Resigned 26 April 2018
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Resigned
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Juan Camacho - Director (Spanish, 52 years old, born March 1974)
Appointed 24 September 2015, Resigned 02 March 2020
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Resigned
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David Collinson - Director (British, 40 years old, born June 1986)
Appointed 01 January 2023, Resigned 30 September 2025
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Resigned
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Frederic Coorevits - Director (Belgian, 56 years old, born March 1970)
Appointed 10 July 2009, Resigned 02 March 2020
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Resigned
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Alistair Cox - Director (British, 65 years old, born February 1961)
Appointed 02 May 2017, Resigned 02 March 2020
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Resigned
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Roisin Donnelly - Director (British, 65 years old, born June 1961)
Appointed 17 October 2016, Resigned 06 May 2020
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Resigned
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Peter Duffy - Director (British, 60 years old, born June 1966)
Appointed 21 January 2019, Resigned 31 July 2020
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Resigned
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Mike Evans - Director (British, 65 years old, born May 1961)
Appointed 06 March 2018, Resigned 01 May 2020
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Resigned
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Jörg Gerbig - Director (German, 45 years old, born May 1981)
Appointed 26 May 2020, Resigned 13 July 2023
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Resigned
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Andrew Griffith - Director (British, 55 years old, born February 1971)
Appointed 12 March 2014, Resigned 26 July 2019
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Resigned
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Paul Harrison - Director (British, 62 years old, born June 1964)
Appointed 26 September 2016, Resigned 30 June 2020
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Resigned
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Benjamin Holmes - Director (British, 53 years old, born October 1973)
Appointed 10 July 2009, Resigned 01 March 2016
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Resigned
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John Hughes - Director (British, 75 years old, born July 1951)
Appointed 15 December 2011, Resigned 11 June 2017
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Resigned
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Andrew Kenny - Director (Irish, 43 years old, born August 1983)
Appointed 19 October 2020, Resigned 13 July 2023
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Resigned
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Katharine Marshall - Director (British, 48 years old, born December 1978)
Appointed 30 June 2022, Resigned 01 January 2023
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Resigned
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Henri Moissinac - Director (French, 56 years old, born October 1970)
Appointed 01 August 2014, Resigned 31 July 2015
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Resigned
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Klaus Nyengaard - Director (Danish, 56 years old, born September 1970)
Appointed 30 June 2009, Resigned 05 February 2013
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Resigned
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Jambu Palaniappan - Director (American, 39 years old, born October 1987)
Appointed 24 June 2019, Resigned 30 April 2020
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Resigned
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Thomas Pereira - Director (British, 41 years old, born January 1985)
Appointed 19 October 2020, Resigned 30 June 2022
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Resigned
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Peter Plumb - Director (British, 63 years old, born November 1963)
Appointed 18 September 2017, Resigned 21 January 2019
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Resigned
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Claire Pointon - Director (British, 50 years old, born February 1976)
Appointed 13 July 2023
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Active
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Michael Risman - Director (British, 58 years old, born June 1968)
Appointed 12 March 2014, Resigned 01 March 2016
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Resigned
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Graham Smith - Director (British, 50 years old, born September 1976)
Appointed 20 October 2025
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Active
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James Sporle - Director (British, 50 years old, born February 1976)
Appointed 18 August 2020, Resigned 28 February 2021
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Resigned
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Helen Weir - Director (British, 64 years old, born August 1962)
Appointed 01 December 2018, Resigned 02 March 2020
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Resigned
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Michael Wroe - Director (British, 58 years old, born August 1968)
Appointed 17 October 2013, Resigned 26 September 2016
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Resigned
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Vitruvian Directors 1 Limited - Director
Appointed 27 April 2012, Resigned 12 March 2014
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Resigned
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