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Jeremy Aron - Director (British, 62 years old, born August 1964)
Appointed 06 June 2017
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Active
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Nigel Boutwood - Director (British, 75 years old, born May 1951)
Appointed 14 June 2013
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Active
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Nicholas Dawe - Director (British, 47 years old, born January 1979)
Appointed 05 October 2020, Resigned 05 May 2022
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Resigned
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Susan Farrington Smith - Director (British, 69 years old, born June 1957)
Appointed 01 July 2023, Resigned 31 July 2025
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Resigned
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Wendy Fulcher - Director (British, 75 years old, born September 1951)
Appointed 14 June 2013
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Active
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Sukanta Ghosh - Director (British, 61 years old, born November 1965)
Appointed 27 January 2021, Resigned 30 June 2024
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Resigned
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Jack Goodwin - Director (British, 39 years old, born September 1987)
Appointed 01 August 2023
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Active
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Nicola Haines - Director (British, 50 years old, born March 1976)
Appointed 01 November 2023
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Active
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Sonia Horrocks - Director (British, 34 years old, born April 1992)
Appointed 09 October 2025
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Active
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Robert Hughes - Director (British, 70 years old, born September 1956)
Appointed 14 June 2013
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Active
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Melanie Jarrett - Director (British, 62 years old, born December 1964)
Appointed 08 November 2024
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Active
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Gerard Kelly - Director (Irish, 41 years old, born February 1985)
Appointed 06 June 2017, Resigned 08 October 2020
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Resigned
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Oscar Kirby-Hogarty - Director (British, 34 years old, born August 1992)
Appointed 09 October 2025
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Active
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Stuart McKay - Director (British, 43 years old, born July 1983)
Appointed 14 June 2013, Resigned 21 May 2020
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Resigned
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Stephen Painter - Director (British, 72 years old, born February 1954)
Appointed 22 October 2015, Resigned 15 October 2018
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Resigned
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Jessica Ranft - Director (British, 45 years old, born April 1981)
Appointed 06 June 2017, Resigned 09 February 2023
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Resigned
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Carol Robertson - Director (British, 66 years old, born June 1960)
Appointed 14 June 2013, Resigned 01 November 2013
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Resigned
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David Saunders - Director (British, 91 years old, born June 1935)
Appointed 14 June 2013
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Active
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Denise Sefton - Director (British, 51 years old, born June 1975)
Appointed 01 August 2023
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Active
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Margaret Stockham Turner - Director (British, 72 years old, born December 1954)
Appointed 06 June 2017, Resigned 31 July 2023
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Resigned
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