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Sophie Adam - Director (British, 66 years old, born October 1960)
Appointed 13 January 2014, Resigned 24 April 2020
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Resigned
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Rajesh Bakrania - Director (British, 62 years old, born August 1964)
Appointed 01 January 2023
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Active
|
|
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Sigrid Balmer - Director (American, 78 years old, born February 1948)
Appointed 01 October 2014, Resigned 15 November 2023
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Resigned
|
|
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James Battersby - Director (British, 57 years old, born October 1969)
Appointed 26 January 2017, Resigned 15 November 2023
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Resigned
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Eleanor Blane - Director (British, 59 years old, born May 1967)
Appointed 13 April 2013, Resigned 29 July 2013
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Resigned
|
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Nigel Bloomer - Director (British, 66 years old, born October 1960)
Appointed 16 January 2020, Resigned 15 November 2023
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Resigned
|
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Catherine Challands - Director (British, 85 years old, born January 1941)
Appointed 28 March 2013, Resigned 11 October 2021
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Resigned
|
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Phillip Checkland - Director (British, 64 years old, born December 1962)
Appointed 23 March 2015, Resigned 10 October 2022
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Resigned
|
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Benedict Dias - Director (British, 56 years old, born September 1970)
Appointed 26 January 2017, Resigned 24 April 2020
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Resigned
|
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Deborah Fearn - Director (British, 66 years old, born March 1960)
Appointed 15 November 2023
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Active
|
|
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Kirsty Gibbins - Director (British, 36 years old, born November 1990)
Appointed 28 January 2021, Resigned 22 May 2023
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Resigned
|
|
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Jasdeep Gill - Director (British, 46 years old, born November 1980)
Appointed 19 November 2025
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Active
|
|
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Pauline Gore - Director (British, 76 years old, born May 1950)
Appointed 13 April 2013, Resigned 23 March 2015
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Resigned
|
|
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Sarah Hamilton - Director (British, 52 years old, born March 1974)
Appointed 13 April 2013, Resigned 13 January 2014
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Resigned
|
|
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Claire Haynes - Director (British, 53 years old, born September 1973)
Appointed 15 November 2023
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Active
|
|
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Michael Hetherington - Director (British, 44 years old, born July 1982)
Appointed 13 January 2014, Resigned 11 January 2016
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Resigned
|
|
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Claire Holt - Director (British, 35 years old, born May 1991)
Appointed 01 January 2023
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Active
|
|
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Peter Jenkins - Director (British, 69 years old, born July 1957)
Appointed 14 July 2022
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Active
|
|
|
Susan Jones - Director (British, 55 years old, born January 1971)
Appointed 19 November 2025
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Active
|
|
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Patrick Kidner - Director (British, 85 years old, born August 1941)
Appointed 26 January 2015, Resigned 17 October 2016
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Resigned
|
|
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Megan Mansfield - Director (British, 34 years old, born November 1992)
Appointed 24 April 2017, Resigned 22 January 2018
|
Resigned
|
|
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Graeme Markwell - Director (British, 54 years old, born May 1972)
Appointed 13 April 2013, Resigned 26 January 2017
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Resigned
|
|
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Sarah McCarthy - Director (British, 36 years old, born June 1990)
Appointed 02 July 2020, Resigned 19 November 2025
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Resigned
|
|
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Deirdra Moloney - Director (British, 55 years old, born July 1971)
Appointed 28 January 2021, Resigned 15 November 2023
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Resigned
|
|
|
Jocelyn Mooney - Director (British, 45 years old, born June 1981)
Appointed 25 July 2024
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Active
|
|
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Kirstie Mound - Director (British, 40 years old, born October 1986)
Appointed 11 January 2016, Resigned 28 November 2019
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Resigned
|
|
|
Dawn Murphy - Director (British, 64 years old, born March 1962)
Appointed 26 January 2015, Resigned 26 January 2017
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Resigned
|
|
|
Katherine Palmer - Director (British, 70 years old, born May 1956)
Appointed 13 April 2013, Resigned 29 August 2013
|
Resigned
|
|
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Sarah Simpson - Director (British, 80 years old, born August 1946)
Appointed 17 March 2014, Resigned 10 October 2022
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Resigned
|
|
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Laura Stewart - Director (British, 69 years old, born April 1957)
Appointed 15 November 2023
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Active
|
|
|
Adrian Sumpton - Director (British, 82 years old, born May 1944)
Appointed 13 April 2013, Resigned 01 October 2014
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Resigned
|
|
|
Grainne Sweeting - Director (British, 70 years old, born July 1956)
Appointed 22 January 2018, Resigned 24 April 2020
|
Resigned
|
|
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Samantha Tamaddon - Director (British, 59 years old, born July 1967)
Appointed 11 October 2021, Resigned 14 July 2022
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Resigned
|
|
|
Janet Webb - Director (British, 69 years old, born May 1957)
Appointed 13 March 2017, Resigned 22 January 2018
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Resigned
|
|
|
Charlotte West - Director (British, 60 years old, born February 1966)
Appointed 01 January 2023
|
Active
|