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John Baldwin - Director (British, 66 years old, born March 1960)
Appointed 03 June 2020, Resigned 20 January 2023
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Resigned
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Alan Brackley - Director (British, 79 years old, born October 1947)
Appointed 27 June 2013, Resigned 22 January 2022
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Resigned
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Alan Bradstock - Director (British, 82 years old, born January 1944)
Appointed 27 June 2013, Resigned 09 July 2014
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Resigned
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Alan Bradstock - Director (British, 82 years old, born January 1944)
Appointed 21 May 2016, Resigned 14 October 2022
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Resigned
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Keith Brown - Director (British, 72 years old, born January 1954)
Appointed 20 November 2014, Resigned 16 April 2016
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Resigned
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Laurence Burrage - Director (English, 69 years old, born December 1957)
Appointed 25 April 2022, Resigned 24 September 2024
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Resigned
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Laurence Burrage - Director (English, 69 years old, born December 1957)
Appointed 24 September 2024
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Active
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Andrew Crichton - Director (English, 74 years old, born July 1952)
Appointed 01 March 2023
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Active
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John Garrick - Director (American, 80 years old, born November 1946)
Appointed 13 March 2021, Resigned 26 June 2024
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Resigned
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Michael Greensmith - Director (British, 69 years old, born August 1957)
Appointed 23 January 2014, Resigned 12 April 2018
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Resigned
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Jon Harris-Bass - Director (British, 82 years old, born October 1944)
Appointed 27 June 2013, Resigned 11 March 2014
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Resigned
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Jeffrey Hill - Director (British, 78 years old, born May 1948)
Appointed 11 June 2015, Resigned 20 November 2023
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Resigned
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Lesley Kazer - Director (British, 69 years old, born January 1957)
Appointed 25 April 2022, Resigned 26 June 2024
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Resigned
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Bryce Kennedy - Director (British, 70 years old, born July 1956)
Appointed 14 March 2023, Resigned 26 June 2024
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Resigned
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Kenneth Loates - Director (English, 69 years old, born February 1957)
Appointed 27 March 2025
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Active
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William Maris - Director (British, 75 years old, born February 1951)
Appointed 20 November 2014, Resigned 24 February 2022
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Resigned
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Gerald Mears - Director (British, 86 years old, born October 1940)
Appointed 27 June 2013, Resigned 05 March 2016
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Resigned
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Michael Nevin - Director (British, 80 years old, born November 1946)
Appointed 22 August 2013, Resigned 01 December 2020
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Resigned
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Simon Park - Director (British, 61 years old, born February 1965)
Appointed 13 January 2018, Resigned 03 June 2020
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Resigned
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Bryan Pickering - Director (English, 79 years old, born February 1947)
Appointed 01 March 2023
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Active
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Mark Roberton - Director (English, 51 years old, born January 1975)
Appointed 14 March 2023, Resigned 01 May 2024
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Resigned
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Ralph Steiner - Director (British, 92 years old, born December 1934)
Appointed 27 June 2013, Resigned 12 June 2022
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Resigned
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Donald Stoddart - Director (British, 87 years old, born July 1939)
Appointed 21 May 2016, Resigned 26 June 2017
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Resigned
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Tracey Thomas - Director (British, 62 years old, born September 1964)
Appointed 19 January 2019, Resigned 03 August 2020
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Resigned
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Marcus Williams - Director (British, 72 years old, born January 1954)
Appointed 03 April 2013, Resigned 07 July 2022
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Resigned
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