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Mark Allen - Director (British, 82 years old, born October 1944)
Appointed 04 February 2021
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Active
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Edward Bonham Carter - Director (British, 66 years old, born May 1960)
Appointed 16 July 2014, Resigned 28 February 2019
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Resigned
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Imogen Charlton-Edwards - Director (British, 51 years old, born September 1975)
Appointed 16 July 2014
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Active
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Robert Cory - Director (United States, 78 years old, born July 1948)
Appointed 16 July 2014, Resigned 13 June 2017
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Resigned
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Dino Fontes - Director (British, 49 years old, born August 1977)
Appointed 15 February 2024
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Active
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Paul Forman - Director (British, 61 years old, born March 1965)
Appointed 05 October 2016
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Active
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Adrian Frost - Director (British, 69 years old, born October 1957)
Appointed 23 April 2020
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Active
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Jessica Kemp - Director (British, 45 years old, born October 1981)
Appointed 15 June 2022
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Active
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Steven Larcombe - Director (British, 71 years old, born October 1955)
Appointed 25 February 2020, Resigned 12 February 2025
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Resigned
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David Marks - Director (British, 73 years old, born February 1953)
Appointed 16 July 2014, Resigned 30 September 2016
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Resigned
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Julian Mash - Director (British, 65 years old, born July 1961)
Appointed 16 July 2014, Resigned 13 December 2019
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Resigned
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Alison McFadyen - Director (British, 64 years old, born April 1962)
Appointed 08 September 2020, Resigned 09 November 2021
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Resigned
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Caroline Noblet - Director (British, 60 years old, born February 1966)
Appointed 28 February 2019, Resigned 09 November 2021
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Resigned
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Rupert Sebag-Montefiore - Director (British, 73 years old, born November 1953)
Appointed 21 September 2015, Resigned 07 February 2024
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Resigned
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Diane Segalen Steg - Director (French, 60 years old, born March 1966)
Appointed 25 June 2015, Resigned 04 February 2021
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Resigned
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Maarten Slendebroek - Director (Dutch,Swedish, 65 years old, born July 1961)
Appointed 28 February 2019
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Active
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Martin Smith - Director (British, 83 years old, born February 1943)
Appointed 16 July 2014
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Active
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Jessica Smith - Director (British, 33 years old, born January 1993)
Appointed 15 August 2024
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Active
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Caroline Steane - Director (British, 71 years old, born October 1955)
Appointed 02 July 2019
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Active
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Rosalyn Wilkinson - Director (British, 71 years old, born November 1955)
Appointed 16 July 2014, Resigned 21 September 2015
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Resigned
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Hannah Yan Field - Director (American,Australian, 41 years old, born February 1985)
Appointed 15 October 2025
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Active
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