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Rachel Armitage - Director (British, 52 years old, born December 1974)
Appointed 23 July 2019
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Active
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Charlotte Aynsley Johnson - Director (British, 53 years old, born December 1973)
Appointed 24 January 2023
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Active
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Simon Bailey - Director (British, 61 years old, born March 1965)
Appointed 27 November 2014, Resigned 11 November 2019
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Resigned
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Claire Bethel - Director (British, 67 years old, born January 1959)
Appointed 23 July 2019
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Active
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Marie Collins - Director (Irish, 80 years old, born November 1946)
Appointed 03 June 2011, Resigned 17 September 2015
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Resigned
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Deborah Crawford - Director (British, 66 years old, born August 1960)
Appointed 26 October 2023, Resigned 18 February 2025
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Resigned
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Oliver Dockray - Director (British, 41 years old, born November 1985)
Appointed 18 October 2022
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Active
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Christopher Felton - Director (British, 55 years old, born September 1971)
Appointed 16 March 2016, Resigned 12 July 2018
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Resigned
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Alisdair Gillespie - Director (British, 52 years old, born March 1974)
Appointed 03 June 2011, Resigned 01 November 2014
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Resigned
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James Hennessey - Director (British, 29 years old, born June 1997)
Appointed 26 October 2023, Resigned 28 October 2024
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Resigned
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Terrence Hennessey - Director (British, 84 years old, born May 1942)
Appointed 24 May 2012, Resigned 12 September 2018
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Resigned
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James Hennessey - Director (British, 29 years old, born June 1997)
Appointed 31 July 2025
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Active
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Karl Hopwood - Director (British, 56 years old, born April 1970)
Appointed 03 June 2011, Resigned 19 October 2021
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Resigned
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Stuart Hyde - Director (British, 66 years old, born January 1960)
Appointed 03 June 2011, Resigned 01 October 2012
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Resigned
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Frederick Langford - Director (British, 54 years old, born February 1972)
Appointed 17 September 2015, Resigned 05 December 2018
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Resigned
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Lucy Legard - Director (British, 59 years old, born January 1967)
Appointed 12 February 2020, Resigned 21 October 2025
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Resigned
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Donna Martin - Director (British,American, 69 years old, born July 1957)
Appointed 29 April 2025
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Active
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Ethel Quayle - Director (British, 73 years old, born January 1953)
Appointed 03 June 2011, Resigned 08 December 2016
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Resigned
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Yasmine Rahemtulla - Director (British, 33 years old, born July 1993)
Appointed 03 December 2015, Resigned 19 October 2021
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Resigned
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Sarah Robertson - Director (British, 49 years old, born February 1977)
Appointed 03 June 2011, Resigned 15 January 2015
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Resigned
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Gordon Scobbie - Director (British, 65 years old, born November 1961)
Appointed 30 April 2019
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Active
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Abigail Scott Paul - Director (British, 51 years old, born October 1975)
Appointed 03 June 2011, Resigned 18 July 2017
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Resigned
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Caroline Shea - Director (British, 39 years old, born March 1987)
Appointed 29 April 2025, Resigned 27 January 2026
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Resigned
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Peter Stevens - Director (British, 65 years old, born March 1961)
Appointed 12 September 2018, Resigned 21 October 2024
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Resigned
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