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Jagjit Ahluwalia - Director (British, 64 years old, born February 1962)
Appointed 08 March 2024
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Active
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Mary Archer - Director (British, 82 years old, born December 1944)
Appointed 23 November 2009, Resigned 31 October 2012
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Resigned
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John Aston - Director (British, 49 years old, born January 1977)
Appointed 01 September 2025
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Active
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|
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Yvonne Barnett - Director (British, 61 years old, born May 1965)
Appointed 26 May 2022
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Active
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|
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Karen Bell - Director (British, 73 years old, born November 1953)
Appointed 23 November 2009, Resigned 28 March 2011
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Resigned
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Martin Bennett - Director (British, 64 years old, born August 1962)
Appointed 11 November 2019
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Active
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Leszek Borysiewicz - Director (Uk, 75 years old, born April 1951)
Appointed 18 November 2010, Resigned 01 October 2017
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Resigned
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John Bradley - Director (British, 76 years old, born October 1950)
Appointed 23 November 2009, Resigned 31 December 2013
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Resigned
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Stephen Bridge - Director (British, 71 years old, born October 1955)
Appointed 23 November 2009, Resigned 23 March 2016
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Resigned
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Robert Burgin - Director (British, 84 years old, born May 1942)
Appointed 23 November 2009, Resigned 31 January 2014
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Resigned
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Anne Campbell - Director (British, 86 years old, born April 1940)
Appointed 23 November 2009, Resigned 10 August 2012
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Resigned
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Rudolf Cardinal - Director (British, 51 years old, born April 1975)
Appointed 20 March 2025
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Active
|
|
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David Cardwell - Director (British, 66 years old, born November 1960)
Appointed 01 October 2022, Resigned 01 July 2023
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Resigned
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Tracy Dowling - Director (British, 61 years old, born February 1965)
Appointed 21 August 2017, Resigned 26 November 2021
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Resigned
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David Edwards - Director (British, 83 years old, born October 1943)
Appointed 01 August 2012, Resigned 30 June 2014
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Resigned
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Timothy Eisen - Director (British, 63 years old, born December 1963)
Appointed 18 May 2015
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Active
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Tamsin Ford - Director (British, 60 years old, born September 1966)
Appointed 01 November 2019, Resigned 20 March 2025
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Resigned
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Gareth Goodier - Director (British, 75 years old, born August 1951)
Appointed 23 November 2009, Resigned 08 June 2012
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Resigned
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Stephen Grange - Director (British, 52 years old, born September 1974)
Appointed 31 March 2025
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Active
|
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Scott Haldane - Director (British, 67 years old, born October 1959)
Appointed 02 February 2024, Resigned 31 March 2025
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Resigned
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Baroness Hayman - Director (British, 77 years old, born March 1949)
Appointed 01 September 2014, Resigned 31 December 2017
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Resigned
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Anna Hills - Director (British, 55 years old, born September 1971)
Appointed 25 April 2022, Resigned 01 February 2024
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Resigned
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Peter Jones - Director (British, 66 years old, born January 1960)
Appointed 23 November 2009, Resigned 22 July 2019
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Resigned
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Patrick Maxwell - Director (British, 64 years old, born March 1962)
Appointed 01 October 2012
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Active
|
|
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Keith McNeil - Director (British, 69 years old, born July 1957)
Appointed 12 September 2012, Resigned 14 September 2015
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Resigned
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Eilish Midlane - Director (Irish, 59 years old, born August 1967)
Appointed 30 August 2022
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Active
|
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Eileen Milner - Director (British, 63 years old, born October 1963)
Appointed 01 June 2023
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Active
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Michael More - Director (British, 71 years old, born May 1955)
Appointed 11 April 2017, Resigned 31 December 2024
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Resigned
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Sally Morgan - Director (British, 67 years old, born June 1959)
Appointed 06 February 2025
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Active
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Nicholas Morrell - Director (British, 64 years old, born October 1962)
Appointed 01 January 2014, Resigned 15 November 2018
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Resigned
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David Neal - Director (British, 65 years old, born March 1961)
Appointed 23 November 2009, Resigned 10 April 2014
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Resigned
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Andy Neely - Director (British, 59 years old, born June 1967)
Appointed 15 February 2018, Resigned 29 February 2024
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Resigned
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Jonathan Nicholls - Director (British, 70 years old, born June 1956)
Appointed 23 November 2009, Resigned 31 December 2016
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Resigned
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Diarmuid O'brien - Director (Irish, 53 years old, born April 1973)
Appointed 17 June 2024, Resigned 31 August 2025
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Resigned
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