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Mark Barnes-Moran - Director (British, 37 years old, born September 1989)
Appointed 01 January 2022
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Active
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Christopher Bell - Director (British, 51 years old, born November 1975)
Appointed 01 January 2026
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Active
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Joan Beresford - Director (British, 70 years old, born June 1956)
Appointed 22 May 2017, Resigned 16 November 2021
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Resigned
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Sonja Butterworth - Director (British, 48 years old, born September 1978)
Appointed 22 May 2017
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Active
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Michael Cardwell - Director (British, 60 years old, born January 1966)
Appointed 22 May 2017, Resigned 24 April 2018
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Resigned
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Sumita Chopra - Director (British, 52 years old, born April 1974)
Appointed 07 July 2020, Resigned 02 September 2024
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Resigned
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Susan Colbeck - Director (British, 47 years old, born May 1979)
Appointed 14 November 2023, Resigned 01 July 2025
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Resigned
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Christina Critchley - Director (British, 75 years old, born May 1951)
Appointed 11 November 2025
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Active
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Christine Edge - Director (British, 65 years old, born September 1961)
Appointed 07 July 2020, Resigned 18 September 2023
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Resigned
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Graham Fairclough - Director (British, 57 years old, born June 1969)
Appointed 02 March 2021, Resigned 01 July 2025
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Resigned
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Laurence Goldberg - Director (British, 83 years old, born September 1943)
Appointed 16 January 2018
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Active
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Dennis Hall - Director (British, 47 years old, born December 1979)
Appointed 10 July 2024
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Active
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Jacqueline Harland - Director (British, 56 years old, born March 1970)
Appointed 27 April 2022
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Active
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Gary Hershcovitch - Director (British, 42 years old, born August 1984)
Appointed 07 July 2020, Resigned 16 November 2021
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Resigned
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Taha Hussain - Director (Pakistani, 41 years old, born November 1985)
Appointed 01 May 2025
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Active
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David Jones - Director (British, 70 years old, born September 1956)
Appointed 22 May 2017, Resigned 16 November 2021
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Resigned
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Aniruddha Kaprekar - Director (British, 58 years old, born September 1968)
Appointed 07 July 2020, Resigned 01 August 2024
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Resigned
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Ralph Kelly - Director (British, 73 years old, born December 1953)
Appointed 19 September 2017, Resigned 16 December 2018
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Resigned
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Darryl Lester - Director (British, 56 years old, born March 1970)
Appointed 22 May 2017
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Active
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Neil Manfred - Director (British, 47 years old, born August 1979)
Appointed 07 July 2020
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Active
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Alexander Martin - Director (British, 51 years old, born June 1975)
Appointed 22 May 2017, Resigned 30 April 2018
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Resigned
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Carol McLachlan - Director (British, 61 years old, born May 1965)
Appointed 22 May 2017, Resigned 31 December 2025
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Resigned
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Barry Minnery - Director (British, 80 years old, born May 1946)
Appointed 19 September 2017, Resigned 31 January 2021
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Resigned
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Kathryn Mort - Director (British, 49 years old, born September 1977)
Appointed 01 January 2026
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Active
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Helen Nicholls - Director (British, 55 years old, born September 1971)
Appointed 08 January 2025, Resigned 16 January 2025
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Resigned
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Colin Peach - Director (British, 84 years old, born November 1942)
Appointed 22 May 2017, Resigned 31 August 2019
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Resigned
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Jean Simpson - Director (British, 78 years old, born February 1948)
Appointed 22 May 2017, Resigned 21 December 2017
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Resigned
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Sarah Wilkinson - Director (British, 57 years old, born February 1969)
Appointed 04 March 2025
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Active
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