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Dominique Allwood - Director (British, 46 years old, born June 1980)
Appointed 26 February 2025
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Active
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Deborah Ashby - Director (British, 67 years old, born August 1959)
Appointed 10 March 2025
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Active
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Tracey Batten - Director (Australian, 60 years old, born April 1966)
Appointed 29 April 2014, Resigned 31 July 2017
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Resigned
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Anthony Bell - Director (British, 69 years old, born October 1957)
Appointed 18 June 2012, Resigned 20 November 2014
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Resigned
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Robert Bell - Director (British, 76 years old, born July 1950)
Appointed 18 June 2012, Resigned 01 April 2021
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Resigned
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Liz Bishop - Director (British, 61 years old, born February 1965)
Appointed 26 January 2016, Resigned 31 July 2018
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Resigned
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Nicholas Broughton - Director (British, 59 years old, born November 1967)
Appointed 18 June 2012, Resigned 31 January 2016
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Resigned
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Julia Buckingham - Director (British, 76 years old, born October 1950)
Appointed 05 March 2014, Resigned 31 December 2021
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Resigned
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Adrian Bull - Director (British, 69 years old, born November 1957)
Appointed 06 March 2013, Resigned 08 April 2016
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Resigned
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Rebecca Bunting - Director (British, 71 years old, born September 1955)
Appointed 01 March 2015, Resigned 31 March 2019
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Resigned
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Nicola Burbidge - Director (British, 72 years old, born December 1954)
Appointed 06 March 2013, Resigned 31 March 2022
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Resigned
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Fiona Butler - Director (British, 67 years old, born December 1959)
Appointed 01 July 2013, Resigned 31 March 2019
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Resigned
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Jeremy Butler - Director (British, 62 years old, born March 1964)
Appointed 23 January 2019, Resigned 31 March 2022
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Resigned
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Alison Chambers - Director (British, 62 years old, born February 1964)
Appointed 11 June 2014, Resigned 12 May 2015
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Resigned
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Nicholas Cheshire - Director (British, 64 years old, born January 1962)
Appointed 15 October 2012, Resigned 29 April 2014
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Resigned
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Simon Crawford - Director (British, 64 years old, born December 1962)
Appointed 08 September 2015, Resigned 30 September 2022
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Resigned
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Amy Darlington - Director (British, 46 years old, born December 1980)
Appointed 14 October 2019, Resigned 09 March 2025
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Resigned
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Mark Davies - Director (British, 68 years old, born August 1958)
Appointed 18 June 2012, Resigned 01 October 2013
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Resigned
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Shane Degaris - Director (Australian, 57 years old, born November 1969)
Appointed 18 June 2012, Resigned 31 August 2018
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Resigned
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Jacqueline Docherty - Director (British, 76 years old, born February 1950)
Appointed 18 June 2012, Resigned 31 March 2020
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Resigned
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Victor Dzau - Director (American, 78 years old, born October 1948)
Appointed 14 October 2019, Resigned 31 March 2024
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Resigned
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Christopher Edwards - Director (British, 84 years old, born February 1942)
Appointed 18 June 2012, Resigned 17 December 2013
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Resigned
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Timothy Evans - Director (British, 72 years old, born May 1954)
Appointed 18 June 2012, Resigned 30 November 2015
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Resigned
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Ruth Farwell - Director (British, 72 years old, born February 1954)
Appointed 11 June 2014, Resigned 31 January 2015
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Resigned
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Alice Gast - Director (American, 68 years old, born May 1958)
Appointed 01 September 2014, Resigned 31 August 2022
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Resigned
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Andrew George - Director (British, 63 years old, born May 1963)
Appointed 11 September 2014, Resigned 31 July 2018
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Resigned
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Anne Gibbs - Director (British, 52 years old, born August 1974)
Appointed 18 June 2012, Resigned 01 April 2015
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Resigned
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Alan Goldsman - Director (New Zealander, 67 years old, born May 1959)
Appointed 06 March 2013, Resigned 02 January 2015
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Resigned
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Jon Heaversedge - Director (British, 55 years old, born September 1971)
Appointed 27 April 2020, Resigned 30 November 2023
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Resigned
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Axel Heitmueller - Director (German, 52 years old, born July 1974)
Appointed 11 April 2016, Resigned 09 March 2025
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Resigned
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Adam Hill - Director (British, 46 years old, born April 1980)
Appointed 14 October 2019, Resigned 31 December 2023
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Resigned
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Nicola Hunt - Director (British, 49 years old, born April 1977)
Appointed 10 October 2018, Resigned 31 March 2020
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Resigned
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Rob Hurd - Director (British, 55 years old, born August 1971)
Appointed 25 May 2023, Resigned 18 September 2025
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Resigned
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Murray Keith - Director (British, 62 years old, born September 1964)
Appointed 18 June 2012, Resigned 24 July 2013
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Resigned
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