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Tariq Ahmad - Director (British, 57 years old, born February 1969)
Appointed 08 October 2019, Resigned 16 February 2024
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Resigned
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Andrew Arnold - Director (British, 59 years old, born February 1967)
Appointed 29 November 2010
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Active
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Claire Bell - Director (British, 48 years old, born June 1978)
Appointed 27 October 2025
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Active
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Martin Boniface - Director (British, 40 years old, born December 1986)
Appointed 09 January 2025
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Active
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Lucy Gold - Director (British, 39 years old, born December 1987)
Appointed 27 October 2025
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Active
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Colin Grimwade - Director (British, 77 years old, born June 1949)
Appointed 29 November 2010, Resigned 05 July 2024
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Resigned
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Nicholas Johns - Director (British, 72 years old, born November 1954)
Appointed 02 April 2012, Resigned 31 January 2018
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Resigned
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Stephen Lacey - Director (British, 53 years old, born September 1973)
Appointed 27 October 2025
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Active
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Simonne McIvor - Director (Irish, 68 years old, born March 1958)
Appointed 13 December 2010, Resigned 14 February 2012
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Resigned
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Richard Murrall - Director (British, 63 years old, born March 1963)
Appointed 02 September 2019, Resigned 12 December 2023
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Resigned
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Paul Penney - Director (British, 72 years old, born November 1954)
Appointed 22 October 2015, Resigned 31 October 2024
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Resigned
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Andrew Robinson - Director (British, 63 years old, born May 1963)
Appointed 21 December 2012
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Active
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Stephen Roche - Director (British, 69 years old, born December 1957)
Appointed 29 November 2010, Resigned 28 October 2014
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Resigned
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Daniel Whiddett - Director (English, 59 years old, born December 1967)
Appointed 02 September 2019, Resigned 01 October 2025
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Resigned
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