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David Barton - Director (British, 45 years old, born July 1981)
Appointed 09 October 2012, Resigned 08 September 2024
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Resigned
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Kathryn Begbey - Director (British, 52 years old, born August 1974)
Appointed 11 October 2025
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Active
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Nicholas Brand - Director (British, 57 years old, born July 1969)
Appointed 27 October 2010, Resigned 23 October 2025
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Resigned
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Lucy Brown - Director (British, 34 years old, born May 1992)
Appointed 13 October 2025
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Active
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Edward Butler - Director (British, 41 years old, born February 1985)
Appointed 25 October 2016, Resigned 08 September 2024
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Resigned
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Timothy Colyer - Director (British, 57 years old, born November 1969)
Appointed 10 November 2015, Resigned 08 September 2024
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Resigned
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Emily Daniels - Director (British, 36 years old, born May 1990)
Appointed 27 September 2024, Resigned 12 September 2025
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Resigned
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John Davis - Director (British, 75 years old, born October 1951)
Appointed 13 October 2011, Resigned 19 October 2016
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Resigned
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Howard Evans - Director (British, 44 years old, born September 1982)
Appointed 09 October 2012, Resigned 30 April 2015
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Resigned
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Howard Evans - Director (British, 44 years old, born September 1982)
Appointed 23 September 2024
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Active
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Matthew Judge - Director (British, 35 years old, born October 1991)
Appointed 16 October 2025
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Active
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Alasdair Kirk - Director (British, 55 years old, born September 1971)
Appointed 13 September 2024, Resigned 25 March 2025
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Resigned
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Susannah Leafe - Director (British, 55 years old, born December 1971)
Appointed 27 October 2010, Resigned 14 May 2014
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Resigned
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Paul Mallard - Director (British, 70 years old, born March 1956)
Appointed 19 December 2018
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Active
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Christa Moll - Director (British, 64 years old, born September 1962)
Appointed 20 May 2014
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Active
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Andrew Paterson - Director (British, 70 years old, born May 1956)
Appointed 27 October 2010, Resigned 11 December 2018
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Resigned
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Fiona Pilcher - Director (British, 40 years old, born May 1986)
Appointed 13 October 2025
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Active
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David Rice - Director (British, 57 years old, born June 1969)
Appointed 27 October 2010, Resigned 25 March 2021
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Resigned
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Simon Russell - Director (British, 51 years old, born May 1975)
Appointed 27 October 2010, Resigned 13 November 2015
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Resigned
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Paul Stacey - Director (British, 49 years old, born July 1977)
Appointed 27 October 2010, Resigned 25 February 2013
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Resigned
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Paul Stacey - Director (British, 49 years old, born July 1977)
Appointed 01 December 2015
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Active
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Ian Taylor - Director (Irish, 43 years old, born October 1983)
Appointed 09 October 2012, Resigned 31 August 2014
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Resigned
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Ruth Taylor - Director (British, 64 years old, born October 1962)
Appointed 14 October 2024
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Active
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James Walford - Director (British, 46 years old, born March 1980)
Appointed 27 October 2010, Resigned 23 August 2011
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Resigned
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