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George Beaumont - Director (British, 79 years old, born April 1947)
Appointed 01 January 2015, Resigned 15 March 2019
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Resigned
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Jonathan Blackburn - Director (British, 45 years old, born December 1981)
Appointed 06 March 2020
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Active
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Josephine Brook - Director (British, 82 years old, born March 1944)
Appointed 03 August 2010
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Active
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Jason Elliott - Director (British, 47 years old, born July 1979)
Appointed 25 November 2022
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Active
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Mark Feeny - Director (British, 78 years old, born September 1948)
Appointed 03 August 2010, Resigned 31 July 2024
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Resigned
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Matthew Firth - Director (British, 49 years old, born September 1977)
Appointed 23 September 2022, Resigned 01 March 2024
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Resigned
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Philippa Ghosh - Director (British, 59 years old, born February 1967)
Appointed 01 August 2012, Resigned 17 February 2026
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Resigned
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Justine Haworth - Director (British, 56 years old, born May 1970)
Appointed 23 September 2022
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Active
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Peter Houldsworth - Director (British, 93 years old, born August 1933)
Appointed 03 August 2010, Resigned 30 September 2013
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Resigned
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Nazia Iqbal - Director (British, 45 years old, born January 1981)
Appointed 10 July 2020, Resigned 24 March 2023
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Resigned
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Gillian Laidler - Director (British, 64 years old, born March 1962)
Appointed 03 August 2010, Resigned 04 August 2010
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Resigned
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Shaunie Mangham - Director (British, 34 years old, born October 1992)
Appointed 10 July 2020, Resigned 12 March 2021
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Resigned
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Martin Purcell - Director (British, 62 years old, born April 1964)
Appointed 01 January 2015, Resigned 05 April 2019
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Resigned
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Kelly Starkey - Director (British, 46 years old, born December 1980)
Appointed 25 November 2022, Resigned 19 January 2024
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Resigned
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Graeme Sunderland - Director (British, 78 years old, born July 1948)
Appointed 30 August 2010, Resigned 20 February 2026
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Resigned
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Colin Ward - Director (British, 65 years old, born August 1961)
Appointed 03 August 2010, Resigned 19 January 2024
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Resigned
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Kirsty Watson - Director (British, 45 years old, born February 1981)
Appointed 25 July 2025, Resigned 31 October 2025
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Resigned
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