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Simon Beckett - Director (British, 71 years old, born June 1955)
Appointed 28 April 2015, Resigned 15 May 2018
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Resigned
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Michael Breen - Director (Irish, 64 years old, born June 1962)
Appointed 10 February 2020, Resigned 13 June 2022
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Resigned
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Helen Breen - Director (British, 58 years old, born March 1968)
Appointed 10 February 2020, Resigned 09 March 2020
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Resigned
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Timothy Cook - Director (British, 73 years old, born December 1953)
Appointed 14 January 2013, Resigned 25 April 2017
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Resigned
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Timothy Cook - Director (British, 73 years old, born December 1953)
Appointed 25 April 2017, Resigned 06 April 2020
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Resigned
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Michael Crutchley - Director (British, 48 years old, born February 1978)
Appointed 21 November 2017, Resigned 06 October 2019
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Resigned
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Caroline Darby-Jenkins - Director (British, 62 years old, born March 1964)
Appointed 14 January 2013, Resigned 07 June 2016
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Resigned
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Caroline Darby-Jenkins - Director (British, 62 years old, born March 1964)
Appointed 07 June 2016, Resigned 16 December 2025
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Resigned
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Morag Doyle - Director (British, 78 years old, born August 1948)
Appointed 06 March 2013, Resigned 07 June 2016
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Resigned
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Morag Doyle - Director (British, 78 years old, born August 1948)
Appointed 07 June 2016, Resigned 06 April 2021
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Resigned
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Robert Gray - Director (British, 87 years old, born May 1939)
Appointed 14 January 2013, Resigned 28 April 2015
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Resigned
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Gabrielle Gray - Director (British, 85 years old, born January 1941)
Appointed 14 January 2013, Resigned 25 April 2017
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Resigned
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Gabrielle Gray - Director (British, 85 years old, born January 1941)
Appointed 25 April 2017
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Active
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Katherine Jones - Director (British, 79 years old, born March 1947)
Appointed 28 April 2015, Resigned 14 August 2023
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Resigned
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Benjamin Lloyd - Director (British, 62 years old, born March 1964)
Appointed 19 June 2023, Resigned 20 August 2024
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Resigned
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Benjamin Lloyd - Director (British, 62 years old, born March 1964)
Appointed 17 June 2025
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Active
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Joy Malyon - Director (British, 67 years old, born April 1959)
Appointed 22 July 2019
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Active
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John Stephens - Director (British, 62 years old, born March 1964)
Appointed 28 April 2015, Resigned 28 April 2015
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Resigned
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John Stephens - Director (British, 61 years old, born September 1965)
Appointed 14 January 2013, Resigned 25 April 2017
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Resigned
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David Taylor - Director (British, 48 years old, born June 1978)
Appointed 05 September 2017, Resigned 31 March 2023
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Resigned
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Umut Turksen - Director (British, 53 years old, born November 1973)
Appointed 06 March 2013, Resigned 27 November 2018
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Resigned
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Umut Turksen - Director (Turkish, 53 years old, born November 1973)
Appointed 28 April 2015, Resigned 28 April 2015
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Resigned
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Mark Webster - Director (British, 62 years old, born December 1964)
Appointed 27 March 2024
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Active
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Caroline Wigley - Director (British, 67 years old, born June 1959)
Appointed 13 October 2022, Resigned 14 November 2023
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Resigned
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Iain Williams - Director (British, 45 years old, born June 1981)
Appointed 14 October 2022
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Active
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