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Holly Branson - Director (British, 45 years old, born November 1981)
Appointed 14 May 2014, Resigned 03 August 2015
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Resigned
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Jennifer Brigden - Director (British, 67 years old, born March 1959)
Appointed 07 July 2010, Resigned 01 March 2013
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Resigned
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Craig Burkinshaw - Director (British, 56 years old, born March 1970)
Appointed 01 March 2013
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Active
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Michael Comish - Director (British, 61 years old, born February 1965)
Appointed 06 December 2017, Resigned 25 January 2021
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Resigned
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Richard Hamilton - Director (British, 52 years old, born December 1974)
Appointed 01 April 2011, Resigned 21 June 2012
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Resigned
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Marianne Holgate - Director (British, 57 years old, born February 1969)
Appointed 12 February 2015, Resigned 18 January 2017
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Resigned
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Hamish Jenkinson - Director (British, 49 years old, born October 1977)
Appointed 07 July 2010, Resigned 09 June 2017
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Resigned
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Pauline Latham - Director (British, 78 years old, born February 1948)
Appointed 01 March 2013, Resigned 27 June 2021
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Resigned
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Alice Likely - Director (Canadian, 42 years old, born February 1984)
Appointed 13 December 2013, Resigned 13 December 2013
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Resigned
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Graham Moysey - Director (Canadian, 57 years old, born August 1969)
Appointed 14 May 2014, Resigned 16 April 2018
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Resigned
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Carlos Pinto - Director (Swiss, 58 years old, born July 1968)
Appointed 10 May 2017, Resigned 28 January 2026
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Resigned
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Brent Pollard - Director (British, 65 years old, born April 1961)
Appointed 28 January 2026
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Active
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Neil Roskilly - Director (British, 67 years old, born November 1959)
Appointed 12 February 2015, Resigned 28 January 2026
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Resigned
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Meigan Terry - Director (British,Canadian, 51 years old, born November 1975)
Appointed 10 May 2017, Resigned 22 July 2020
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Resigned
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Rumi Verjee - Director (British, 69 years old, born June 1957)
Appointed 12 February 2015
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Active
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Jehad Verjee - Director (Canadian, 45 years old, born November 1981)
Appointed 28 January 2026
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Active
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Alison Young - Director (British, 55 years old, born June 1971)
Appointed 07 July 2010, Resigned 14 May 2014
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Resigned
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