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Tim Allison - Director (British, 61 years old, born March 1965)
Appointed 13 June 2014, Resigned 30 April 2019
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Resigned
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Matthew Ashton - Director (British, 53 years old, born January 1973)
Appointed 17 June 2024
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Active
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Janet Atherton - Director (British, 63 years old, born June 1963)
Appointed 18 March 2013, Resigned 15 June 2015
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Resigned
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Helen Atkinson - Director (British, 61 years old, born March 1965)
Appointed 14 July 2023, Resigned 14 June 2024
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Resigned
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Helen Atkinson - Director (British, 61 years old, born March 1965)
Appointed 31 May 2018, Resigned 14 November 2019
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Resigned
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Ansaf Azhar - Director (British, 48 years old, born August 1978)
Appointed 01 October 2025
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Active
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Jeanelle De Gruchy - Director (British,South African, 61 years old, born March 1965)
Appointed 01 July 2013, Resigned 02 November 2021
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Resigned
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John Edmondson-Jones - Director (British, 72 years old, born March 1954)
Appointed 05 April 2013, Resigned 13 June 2014
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Resigned
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Greg Fell - Director (British, 54 years old, born February 1972)
Appointed 14 November 2019
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Active
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Andrew Furber - Director (British, 60 years old, born June 1966)
Appointed 15 June 2015, Resigned 15 January 2018
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Resigned
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Diana Grice - Director (British, 68 years old, born June 1958)
Appointed 01 April 2013, Resigned 30 June 2013
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Resigned
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Judith Hooper - Director (British, 72 years old, born October 1954)
Appointed 05 April 2013, Resigned 13 June 2014
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Resigned
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Lucy Hubber - Director (British, 54 years old, born October 1972)
Appointed 16 May 2025
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Active
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Sandra Husbands - Director (British, 63 years old, born June 1963)
Appointed 06 June 2022, Resigned 16 May 2025
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Resigned
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James McManus - Director (British, 61 years old, born August 1965)
Appointed 13 June 2014, Resigned 06 October 2023
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Resigned
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Eugene Milne - Director (British, 66 years old, born November 1960)
Appointed 01 October 2016, Resigned 27 May 2022
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Resigned
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Ruth Milton - Director (British, 66 years old, born July 1960)
Appointed 13 June 2014, Resigned 21 October 2015
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Resigned
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Stephen Munday - Director (English, 69 years old, born May 1957)
Appointed 01 October 2016, Resigned 31 May 2018
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Resigned
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Michael Robinson - Director (British, 69 years old, born November 1957)
Appointed 26 March 2013, Resigned 01 October 2016
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Resigned
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Rupert Suckling - Director (British, 58 years old, born October 1968)
Appointed 31 May 2018, Resigned 15 December 2023
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Resigned
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Dorothy Tennant - Director (British, 55 years old, born November 1971)
Appointed 14 November 2019
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Active
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Julia Weldon - Director (British, 64 years old, born June 1962)
Appointed 17 June 2024, Resigned 01 October 2025
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Resigned
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Alice Wiseman - Director (British, 51 years old, born June 1975)
Appointed 27 May 2022
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Active
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