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Amanda Abley - Director (British, 71 years old, born August 1955)
Appointed 24 July 2023
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Active
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Timothy Bailey - Director (British, 73 years old, born April 1953)
Appointed 17 October 2016, Resigned 16 October 2020
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Resigned
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Tony Breslin - Director (British, 64 years old, born November 1962)
Appointed 04 September 2023
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Active
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Neil Chakrabarti - Director (British, 51 years old, born September 1975)
Appointed 11 May 2021, Resigned 30 November 2022
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Resigned
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Rebecca Daulman - Director (British, 50 years old, born February 1976)
Appointed 05 February 2021
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Active
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Jonathan Foy - Director (British, 58 years old, born November 1968)
Appointed 17 October 2016, Resigned 30 January 2019
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Resigned
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Lisa Hall - Director (British, 56 years old, born February 1970)
Appointed 29 January 2021, Resigned 30 November 2022
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Resigned
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Stephen Hall - Director (British, 73 years old, born December 1953)
Appointed 17 October 2016, Resigned 16 May 2018
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Resigned
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Stuart Howard - Director (British, 55 years old, born February 1971)
Appointed 17 September 2025
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Active
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Mark Ingall - Director (British, 63 years old, born December 1963)
Appointed 02 March 2021, Resigned 06 July 2021
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Resigned
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Colette Lamb - Director (British, 43 years old, born November 1983)
Appointed 01 March 2023, Resigned 31 January 2025
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Resigned
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Graham Lane - Director (British, 64 years old, born November 1962)
Appointed 21 July 2016, Resigned 21 July 2020
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Resigned
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Peter Martin - Director (British, 74 years old, born November 1952)
Appointed 17 October 2016, Resigned 29 March 2021
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Resigned
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Patrick McAteer - Director (British, 69 years old, born March 1957)
Appointed 21 July 2016, Resigned 31 August 2023
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Resigned
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Jonathan Millidge - Director (British, 62 years old, born March 1964)
Appointed 28 April 2025
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Active
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Bonnie O'dell - Director (British, 56 years old, born July 1970)
Appointed 30 January 2019, Resigned 31 January 2023
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Resigned
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Janet Paine - Director (British, 72 years old, born September 1954)
Appointed 21 July 2016, Resigned 17 December 2019
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Resigned
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Richard Preece - Director (British, 70 years old, born July 1956)
Appointed 04 September 2023
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Active
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Niraj Shah - Director (British, 52 years old, born July 1974)
Appointed 30 January 2019
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Active
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Julia Shepard - Director (British, 71 years old, born January 1955)
Appointed 17 October 2016, Resigned 16 October 2020
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Resigned
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Carol Shutkever - Director (British, 63 years old, born July 1963)
Appointed 26 March 2019
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Active
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Andrew Simmons - Director (British, 69 years old, born July 1957)
Appointed 21 July 2016, Resigned 16 October 2024
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Resigned
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Matthew Taylor - Director (British, 47 years old, born January 1979)
Appointed 28 May 2019
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Active
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Alexander Thomas - Director (British, 59 years old, born March 1967)
Appointed 04 September 2017, Resigned 31 May 2019
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Resigned
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Lynne Wilson-Leary - Director (British, 70 years old, born March 1956)
Appointed 15 January 2021, Resigned 08 February 2024
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Resigned
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