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Barbara Beal - Director (British, 72 years old, born March 1954)
Appointed 15 March 2022
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Active
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Jacqueline Cranmer - Director (British, 71 years old, born December 1955)
Appointed 28 March 2014, Resigned 13 August 2014
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Resigned
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Penny-Anne Cullen - Director (British, 76 years old, born June 1950)
Appointed 02 September 2025
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Active
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Peter Davies - Director (British, 78 years old, born February 1948)
Appointed 05 March 2019, Resigned 21 November 2023
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Resigned
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Peter Dillon - Director (British, 71 years old, born January 1955)
Appointed 04 October 2018, Resigned 07 January 2022
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Resigned
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Gerry Dryden - Director (British, 65 years old, born November 1961)
Appointed 02 September 2025
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Active
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Derek Eccleston - Director (British, 74 years old, born May 1952)
Appointed 12 May 2020
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Active
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Timothy Fillmore - Director (British, 78 years old, born July 1948)
Appointed 28 March 2014, Resigned 15 May 2014
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Resigned
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Andrew Givens - Director (British, 74 years old, born September 1952)
Appointed 03 October 2019
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Active
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John Hancock - Director (British, 83 years old, born February 1943)
Appointed 28 March 2014, Resigned 28 September 2017
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Resigned
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Barbara Howes - Director (British, 79 years old, born March 1947)
Appointed 15 January 2015, Resigned 22 November 2018
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Resigned
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Martin Hurst - Director (British, 82 years old, born April 1944)
Appointed 28 March 2014, Resigned 07 March 2020
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Resigned
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Marie Kirwan - Director (British, 42 years old, born October 1984)
Appointed 16 May 2023, Resigned 26 March 2024
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Resigned
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John Loudon - Director (British, 70 years old, born August 1956)
Appointed 13 July 2017, Resigned 01 December 2022
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Resigned
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John MacE - Director (British, 71 years old, born January 1955)
Appointed 02 September 2025
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Active
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Christopher Meredith - Director (British, 81 years old, born June 1945)
Appointed 24 May 2016, Resigned 10 July 2018
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Resigned
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David Owen - Director (British, 75 years old, born April 1951)
Appointed 15 May 2014, Resigned 26 March 2024
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Resigned
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Judith Perks - Director (British, 77 years old, born May 1949)
Appointed 28 March 2014, Resigned 14 May 2020
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Resigned
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David Poynton - Director (British, 82 years old, born December 1944)
Appointed 21 November 2023, Resigned 19 September 2025
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Resigned
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Edward Rogers - Director (British, 73 years old, born November 1953)
Appointed 28 March 2014, Resigned 16 May 2019
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Resigned
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Rosemary Ruddick - Director (British, 71 years old, born October 1955)
Appointed 14 July 2020, Resigned 12 July 2022
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Resigned
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James Rushton - Director (British, 87 years old, born January 1939)
Appointed 28 March 2014, Resigned 26 March 2015
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Resigned
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Nicola Sawdon - Director (British, 71 years old, born June 1955)
Appointed 16 May 2023
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Active
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Christine Sidgwick - Director (British, 81 years old, born October 1945)
Appointed 18 May 2017, Resigned 19 March 2020
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Resigned
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Mary Stark - Director (British, 71 years old, born August 1955)
Appointed 17 January 2019, Resigned 20 May 2025
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Resigned
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Anne Stevens - Director (British, 70 years old, born January 1956)
Appointed 16 July 2024
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Active
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Francis Wayt - Director (British, 81 years old, born November 1945)
Appointed 28 March 2014, Resigned 17 May 2018
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Resigned
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