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Jane Featherstone - Director (British, 57 years old, born March 1969)
Appointed 21 June 2013, Resigned 29 May 2015
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Resigned
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Lucinda Hicks - Director (British, 47 years old, born July 1979)
Appointed 31 July 2015
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Active
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Tim Hincks - Director (British, 59 years old, born August 1967)
Appointed 11 February 2015, Resigned 31 July 2015
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Resigned
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Daniel Isaacs - Director (British, 59 years old, born July 1967)
Appointed 21 June 2013
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Active
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Richard Johnston - Director (British, 59 years old, born May 1967)
Appointed 31 July 2015
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Active
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Alexandra Mahon - Director (British, 53 years old, born October 1973)
Appointed 21 June 2013, Resigned 11 February 2015
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Resigned
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Deba Mithal - Director (British, 59 years old, born March 1967)
Appointed 21 June 2013, Resigned 17 October 2014
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Resigned
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Elisabeth Murdoch - Director (British, 58 years old, born August 1968)
Appointed 21 June 2013, Resigned 30 October 2014
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Resigned
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Sophie Turner Laing - Director (British, 66 years old, born September 1960)
Appointed 11 February 2015, Resigned 31 July 2015
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Resigned
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