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Kevin Beasley - Director (British, 65 years old, born September 1961)
Appointed 19 March 2012, Resigned 08 November 2019
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Resigned
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Christopher Brown - Director (British, 78 years old, born April 1948)
Appointed 19 March 2012, Resigned 26 September 2017
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Resigned
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Mark Chambers - Director (British, 72 years old, born January 1954)
Appointed 04 March 2026
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Active
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Roger Dudley - Director (British, 78 years old, born April 1948)
Appointed 01 June 2018, Resigned 15 November 2022
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Resigned
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Elizabeth Eyre - Director (British, 78 years old, born May 1948)
Appointed 19 March 2012, Resigned 31 December 2021
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Resigned
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Ashley Fawcett - Director (British, 78 years old, born April 1948)
Appointed 21 July 2016, Resigned 27 July 2017
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Resigned
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John Keil - Director (British, 96 years old, born December 1930)
Appointed 19 March 2012, Resigned 23 April 2015
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Resigned
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Anna Locker - Director (British, 80 years old, born August 1946)
Appointed 06 September 2023
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Active
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Simon Marson - Director (British, 70 years old, born December 1956)
Appointed 06 September 2023, Resigned 04 March 2026
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Resigned
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Alastair McGrigor - Director (British, 73 years old, born November 1953)
Appointed 28 February 2025
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Active
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Helen Munro - Director (British, 71 years old, born December 1955)
Appointed 11 October 2021
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Active
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Sandra Murzin - Director (American, 65 years old, born November 1961)
Appointed 04 March 2026
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Active
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Michael Neal - Director (American, 58 years old, born November 1968)
Appointed 06 September 2023
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Active
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John Noott - Director (British, 94 years old, born September 1932)
Appointed 01 June 2018, Resigned 25 September 2024
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Resigned
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Peter Oliver - Director (British, 73 years old, born November 1953)
Appointed 01 June 2018, Resigned 06 January 2025
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Resigned
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John Painter - Director (British, 70 years old, born April 1956)
Appointed 19 March 2012
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Active
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Malcolm Rogers - Director (British,American, 78 years old, born October 1948)
Appointed 26 September 2017
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Active
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Tushar Sabale - Director (British, 47 years old, born February 1979)
Appointed 04 March 2026
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Active
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Michael Smith - Director (British, 67 years old, born June 1959)
Appointed 18 December 2014, Resigned 25 April 2017
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Resigned
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Sharon Stirling - Director (British, 64 years old, born August 1962)
Appointed 01 June 2018, Resigned 03 August 2022
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Resigned
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Jeffrey Vincent - Director (British, 83 years old, born July 1943)
Appointed 19 March 2012, Resigned 31 March 2016
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Resigned
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Sara White - Director (British, 52 years old, born July 1974)
Appointed 13 March 2024, Resigned 29 May 2025
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Resigned
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Elizabeth Wilks - Director (British, 52 years old, born January 1974)
Appointed 08 November 2019, Resigned 04 March 2025
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Resigned
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