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Roger Constantine - Director (English, 61 years old, born August 1965)
Appointed 12 July 2011
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Active
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Simon Dallimore - Director (British, 64 years old, born May 1962)
Appointed 04 November 2024
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Active
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Andrew Driscoll - Director (British, 58 years old, born October 1968)
Appointed 02 January 2012
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Active
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Rosemary Griffiths - Director (British, 66 years old, born July 1960)
Appointed 02 January 2012, Resigned 17 September 2019
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Resigned
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Robert Hurley - Director (British, 73 years old, born April 1953)
Appointed 02 January 2012
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Active
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Stephen King - Director (British, 65 years old, born March 1961)
Appointed 02 January 2012, Resigned 26 March 2013
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Resigned
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Samuel Matos - Director (British, 54 years old, born March 1972)
Appointed 30 October 2019
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Active
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Jonathan Morgans - Director (British, 56 years old, born October 1970)
Appointed 01 February 2016, Resigned 26 May 2017
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Resigned
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Sarah Sherwood - Director (British, 47 years old, born December 1979)
Appointed 06 November 2020, Resigned 04 November 2024
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Resigned
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Freddie Smyth - Director (Irish, 60 years old, born January 1966)
Appointed 12 July 2011, Resigned 06 September 2017
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Resigned
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Nikola Wilkinson - Director (Australian, 38 years old, born June 1988)
Appointed 30 October 2019, Resigned 25 August 2025
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Resigned
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