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John Anderson - Director (British, 83 years old, born August 1943)
Appointed 18 May 2011, Resigned 11 July 2018
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Resigned
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Jill Anderson - Director (British, 62 years old, born March 1964)
Appointed 06 June 2011, Resigned 14 September 2015
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Resigned
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Alan Armstrong - Director (British, 79 years old, born February 1947)
Appointed 01 August 2019, Resigned 31 August 2021
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Resigned
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Khawar Asif - Director (British, 27 years old, born February 1999)
Appointed 29 June 2020
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Active
|
|
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Caroline Aston - Director (British, 87 years old, born April 1939)
Appointed 06 June 2011, Resigned 09 July 2012
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Resigned
|
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Rowan Aylett - Director (British, 39 years old, born February 1987)
Appointed 12 December 2016, Resigned 10 December 2018
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Resigned
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Faraz Baber - Director (British, 52 years old, born April 1974)
Appointed 05 September 2016, Resigned 17 December 2021
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Resigned
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Nicholas Baker - Director (British, 69 years old, born April 1957)
Appointed 06 June 2011, Resigned 10 December 2012
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Resigned
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John Barlow - Director (British, 79 years old, born September 1947)
Appointed 06 June 2011, Resigned 11 July 2018
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Resigned
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Kate Box - Director (British, 52 years old, born August 1974)
Appointed 12 December 2016, Resigned 24 February 2020
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Resigned
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|
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Kate Box - Director (British, 52 years old, born August 1974)
Appointed 02 July 2025
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Active
|
|
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Phillip Bradshaw - Director (British, 59 years old, born July 1967)
Appointed 06 June 2011, Resigned 05 June 2015
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Resigned
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|
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Adrian Brown - Director (British, 58 years old, born May 1968)
Appointed 25 March 2019, Resigned 27 September 2024
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Resigned
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Anthony Burne - Director (British, 82 years old, born December 1944)
Appointed 06 June 2011, Resigned 31 August 2019
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Resigned
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Nigel Cairns - Director (British, 57 years old, born September 1969)
Appointed 19 February 2024
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Active
|
|
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Indranil Chaudhuri - Director (Indian, 49 years old, born August 1977)
Appointed 27 November 2025
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Active
|
|
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Barry Clarke - Director (British, 87 years old, born December 1939)
Appointed 06 June 2011, Resigned 31 August 2019
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Resigned
|
|
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Ian Cooksey - Director (British, 52 years old, born October 1974)
Appointed 01 August 2019, Resigned 31 July 2023
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Resigned
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Deborah Davey - Director (British, 63 years old, born February 1963)
Appointed 06 June 2011, Resigned 07 July 2015
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Resigned
|
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Gareth Davies - Director (Welsh,British, 53 years old, born May 1973)
Appointed 20 April 2021, Resigned 12 December 2022
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Resigned
|
|
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Emily Davis - Director (British, 56 years old, born October 1970)
Appointed 28 June 2021
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Active
|
|
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Frank Downes - Director (British, 93 years old, born July 1933)
Appointed 06 June 2011, Resigned 07 July 2015
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Resigned
|
|
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Andrew George - Director (British, 63 years old, born May 1963)
Appointed 09 December 2013, Resigned 31 August 2019
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Resigned
|
|
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Jane Godfrey - Director (British, 51 years old, born July 1975)
Appointed 28 June 2021
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Active
|
|
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Barbara Harrison - Director (British, 65 years old, born July 1961)
Appointed 12 December 2016, Resigned 11 December 2020
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Resigned
|
|
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Barbara Harrison - Director (British, 65 years old, born July 1961)
Appointed 19 September 2022
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Active
|
|
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Tracey Hartley - Director (British, 61 years old, born July 1965)
Appointed 01 September 2016
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Active
|
|
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Colin Hayfield - Director (British, 71 years old, born November 1955)
Appointed 18 May 2011, Resigned 31 August 2017
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Resigned
|
|
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Matthew Hill - Director (British, 29 years old, born May 1997)
Appointed 03 October 2022, Resigned 31 August 2024
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Resigned
|
|
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Jane Hirst - Director (British, 60 years old, born November 1966)
Appointed 09 December 2024
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Active
|
|
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Susannah Howard - Director (British, 60 years old, born August 1966)
Appointed 15 July 2013, Resigned 12 July 2016
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Resigned
|
|
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Nicholas Jones - Director (British, 54 years old, born August 1972)
Appointed 01 August 2019, Resigned 30 November 2021
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Resigned
|
|
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Mark Kemsley - Director (British, 62 years old, born March 1964)
Appointed 01 September 2012, Resigned 30 December 2015
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Resigned
|
|
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Dominique Kent - Director (British, 52 years old, born February 1974)
Appointed 09 December 2019, Resigned 08 December 2023
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Resigned
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