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James Airey - Director (British, 57 years old, born March 1969)
Appointed 07 June 2023
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Active
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John Bateson - Director (British, 72 years old, born September 1954)
Appointed 11 September 2015, Resigned 03 September 2018
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Resigned
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Matthew Beaumont - Director (British, 50 years old, born January 1976)
Appointed 20 September 2019, Resigned 31 March 2020
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Resigned
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Richard Bird - Director (British, 80 years old, born June 1946)
Appointed 23 February 2011, Resigned 11 September 2015
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Resigned
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Kevin Britton - Director (English, 85 years old, born July 1941)
Appointed 23 February 2011, Resigned 27 January 2015
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Resigned
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Arthur Brown - Director (British, 87 years old, born May 1939)
Appointed 01 December 2011, Resigned 14 September 2012
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Resigned
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Peter Clarke - Director (British, 79 years old, born October 1947)
Appointed 01 December 2011, Resigned 26 February 2019
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Resigned
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Graham Dean - Director (British, 69 years old, born November 1957)
Appointed 11 September 2015, Resigned 11 January 2016
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Resigned
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John Dersley - Director (British, 81 years old, born April 1945)
Appointed 23 February 2011, Resigned 14 September 2011
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Resigned
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Suzanne Flynn - Director (British, 79 years old, born April 1947)
Appointed 20 September 2019, Resigned 14 October 2022
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Resigned
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Martin French - Director (British, 77 years old, born May 1949)
Appointed 24 April 2018, Resigned 13 December 2022
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Resigned
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Barbara Fryers - Director (English, 85 years old, born September 1941)
Appointed 23 February 2011, Resigned 13 September 2013
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Resigned
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Rachel Kirkwood - Director (British, 58 years old, born December 1968)
Appointed 20 October 2021, Resigned 13 December 2022
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Resigned
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Patricia Leahy - Director (British, 68 years old, born May 1958)
Appointed 25 September 2024
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Active
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Charlotte Lewis - Director (British, 40 years old, born September 1986)
Appointed 18 January 2023, Resigned 30 September 2024
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Resigned
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Barbara Matthews - Director (British, 77 years old, born May 1949)
Appointed 01 December 2011, Resigned 15 September 2017
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Resigned
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Patricia May - Director (British, 95 years old, born August 1931)
Appointed 26 November 2019, Resigned 13 October 2020
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Resigned
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Brian McCann - Director (British, 76 years old, born June 1950)
Appointed 01 March 2023
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Active
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Janet McLeod - Director (British, 73 years old, born June 1953)
Appointed 24 June 2014, Resigned 15 September 2021
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Resigned
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Lesley Millachip - Director (British, 58 years old, born May 1968)
Appointed 24 September 2025
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Active
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Susan Newell - Director (English, 87 years old, born December 1939)
Appointed 23 February 2011, Resigned 24 September 2025
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Resigned
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Amy Pearman - Director (British, 47 years old, born March 1979)
Appointed 24 September 2025
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Active
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Oliver Pearson - Director (British, 71 years old, born August 1955)
Appointed 24 September 2025
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Active
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Sarah Senior - Director (British, 60 years old, born December 1966)
Appointed 28 February 2017, Resigned 10 September 2018
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Resigned
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Joan Simpson - Director (English, 85 years old, born August 1941)
Appointed 23 February 2011, Resigned 14 September 2011
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Resigned
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Peter Smith - Director (British, 79 years old, born February 1947)
Appointed 24 June 2014, Resigned 13 December 2022
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Resigned
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Charis Twist - Director (British, 82 years old, born January 1944)
Appointed 26 November 2019
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Active
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Jacqui Whitaker - Director (British, 70 years old, born September 1956)
Appointed 23 February 2011, Resigned 14 September 2012
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Resigned
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Jacqui Whitaker - Director (British, 70 years old, born September 1956)
Appointed 11 September 2015, Resigned 27 September 2016
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Resigned
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Angela White - Director (British, 67 years old, born February 1959)
Appointed 01 December 2011, Resigned 29 June 2015
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Resigned
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Janet Wright - Director (British, 59 years old, born November 1967)
Appointed 28 February 2017, Resigned 09 August 2019
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Resigned
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