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Ian Ayres - Director (British, 72 years old, born November 1954)
Appointed 29 April 2015, Resigned 10 December 2025
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Resigned
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Adam Bonner - Director (British, 49 years old, born August 1977)
Appointed 22 December 2010, Resigned 22 January 2013
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Resigned
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Angus Brown - Director (British, 67 years old, born May 1959)
Appointed 29 November 2011, Resigned 10 November 2015
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Resigned
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Sara Burberry - Director (English, 64 years old, born June 1962)
Appointed 16 September 2025
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Active
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Anne Doerr - Director (British, 71 years old, born February 1955)
Appointed 02 November 2020, Resigned 27 October 2025
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Resigned
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Aidan Dwan - Director (British, 67 years old, born October 1959)
Appointed 16 September 2025
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Active
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David Featherstone - Director (British, 64 years old, born May 1962)
Appointed 02 November 2020, Resigned 26 January 2026
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Resigned
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Jonathan Franklin - Director (British, 59 years old, born October 1967)
Appointed 22 December 2010, Resigned 29 April 2015
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Resigned
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Matthew Gush - Director (British, 47 years old, born December 1979)
Appointed 29 November 2011, Resigned 18 November 2013
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Resigned
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Sarah Mullally - Director (British, 64 years old, born March 1962)
Appointed 29 November 2011, Resigned 01 July 2012
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Resigned
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Stephen Musters - Director (British, 55 years old, born September 1971)
Appointed 27 October 2025
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Active
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Roger Northcott - Director (British, 81 years old, born December 1945)
Appointed 02 November 2020, Resigned 21 April 2021
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Resigned
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Abiose Oke - Director (British, 47 years old, born July 1979)
Appointed 18 August 2023
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Active
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Elizabeth Saunders - Director (British, 66 years old, born January 1960)
Appointed 15 October 2021, Resigned 27 October 2025
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Resigned
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David Smith - Director (British, 71 years old, born June 1955)
Appointed 06 November 2014, Resigned 27 October 2025
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Resigned
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Mark Tomlinson - Director (British, 67 years old, born March 1959)
Appointed 22 December 2010
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Active
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Toni Walsh - Director (British, 65 years old, born May 1961)
Appointed 10 November 2015, Resigned 20 November 2018
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Resigned
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Lisa Webster - Director (British, 48 years old, born December 1978)
Appointed 20 July 2017, Resigned 02 November 2020
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Resigned
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Mark Williams - Director (British, 64 years old, born August 1962)
Appointed 10 November 2015, Resigned 21 May 2019
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Resigned
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Melissa Wynn - Director (British, 57 years old, born July 1969)
Appointed 26 January 2026
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Active
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