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Anne Abbott - Director (British, 65 years old, born June 1961)
Appointed 28 February 2012, Resigned 29 January 2018
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Resigned
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Carl Blakeley - Director (British, 61 years old, born January 1965)
Appointed 17 November 2015, Resigned 13 March 2020
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Resigned
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Lindsay Campbell - Director (British, 63 years old, born December 1963)
Appointed 05 April 2024
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Active
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Isobel Cordery - Director (British, 44 years old, born February 1982)
Appointed 21 June 2024
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Active
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Marjorie Crockett - Director (British, 68 years old, born February 1958)
Appointed 02 September 2025
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Active
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Maureen Doyle - Director (British, 74 years old, born June 1952)
Appointed 14 January 2018
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Active
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Melissa Durbin - Director (British, 55 years old, born October 1971)
Appointed 28 February 2012, Resigned 25 April 2013
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Resigned
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Robert Edwards - Director (British, 57 years old, born May 1969)
Appointed 28 January 2014, Resigned 03 February 2015
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Resigned
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Aleksandra Ellis - Director (British, 47 years old, born October 1979)
Appointed 28 February 2012, Resigned 17 November 2015
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Resigned
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Camilla Green - Director (British, 59 years old, born June 1967)
Appointed 17 November 2023, Resigned 28 February 2026
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Resigned
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Karim Houari - Director (British, 34 years old, born August 1992)
Appointed 25 April 2013, Resigned 13 May 2014
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Resigned
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Richard Lang - Director (British, 78 years old, born November 1948)
Appointed 29 January 2018, Resigned 28 February 2026
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Resigned
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Andrew MacFarlane - Director (British, 46 years old, born December 1980)
Appointed 07 November 2024
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Active
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Alison Madden - Director (British, 53 years old, born September 1973)
Appointed 28 February 2012, Resigned 28 December 2020
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Resigned
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Melissa Marlow - Director (British, 39 years old, born August 1987)
Appointed 04 January 2022, Resigned 08 November 2023
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Resigned
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Alison Meyrick - Director (British, 71 years old, born March 1955)
Appointed 27 February 2020, Resigned 30 September 2024
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Resigned
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Roger Mills - Director (British, 73 years old, born October 1953)
Appointed 28 February 2012, Resigned 17 October 2013
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Resigned
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Sara Pickford - Director (British, 74 years old, born July 1952)
Appointed 08 October 2018, Resigned 06 November 2025
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Resigned
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Javier Pinelo Jimenez - Director (Spanish, 43 years old, born February 1983)
Appointed 28 February 2012, Resigned 27 March 2013
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Resigned
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Kim Shaw - Director (British, 65 years old, born June 1961)
Appointed 28 January 2014, Resigned 31 December 2021
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Resigned
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Andrew Smith - Director (British, 67 years old, born November 1959)
Appointed 28 February 2012, Resigned 18 November 2014
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Resigned
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