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Stephen Allright - Director (British, 60 years old, born June 1966)
Appointed 01 March 2012, Resigned 30 June 2015
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Resigned
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Michael Bird - Director (British, 72 years old, born February 1954)
Appointed 09 March 2018
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Active
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Paul Cassell - Director (British, 90 years old, born February 1936)
Appointed 20 October 2009, Resigned 01 July 2014
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Resigned
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George Eykyn - Director (British, 60 years old, born May 1966)
Appointed 01 March 2012
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Active
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Jasper Garnham - Director (British, 92 years old, born August 1934)
Appointed 01 March 2012, Resigned 01 March 2019
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Resigned
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Peter Gourd - Director (British, 78 years old, born February 1948)
Appointed 01 September 2014, Resigned 14 March 2025
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Resigned
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James Greaves - Director (British, 69 years old, born August 1957)
Appointed 09 March 2018
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Active
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Jane Greaves - Director (British, 69 years old, born December 1957)
Appointed 09 March 2018
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Active
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Krzysztof Krokosz - Director (British, 64 years old, born November 1962)
Appointed 01 March 2012, Resigned 01 July 2014
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Resigned
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Michelle Lamb - Director (Irish, 51 years old, born November 1975)
Appointed 14 March 2025, Resigned 01 January 2026
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Resigned
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Nicholas Marchant - Director (British, 67 years old, born October 1959)
Appointed 01 March 2012, Resigned 01 March 2013
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Resigned
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Ann Marchetti - Director (British, 72 years old, born June 1954)
Appointed 01 September 2014, Resigned 01 March 2021
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Resigned
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Jon McGowan - Director (Irish, 57 years old, born February 1969)
Appointed 01 September 2014
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Active
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Patricia McNair - Director (British, 88 years old, born May 1938)
Appointed 30 September 2009, Resigned 01 March 2012
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Resigned
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Anthony Mellor - Director (British, 92 years old, born October 1934)
Appointed 20 October 2009, Resigned 01 March 2012
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Resigned
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Jonathan Pegler - Director (British, 73 years old, born December 1953)
Appointed 01 March 2012, Resigned 09 March 2018
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Resigned
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Keith Quilter - Director (British, 81 years old, born September 1945)
Appointed 20 October 2009, Resigned 14 March 2025
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Resigned
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Mark Simmons - Director (British, 65 years old, born April 1961)
Appointed 01 March 2012
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Active
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Nigel Wright - Director (British, 68 years old, born November 1958)
Appointed 14 March 2025
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Active
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