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Jeffrey Carter - Director (British, 83 years old, born January 1943)
Appointed 22 March 2019, Resigned 05 January 2021
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Resigned
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Iain Cassidy - Director (Scottish, 50 years old, born February 1976)
Appointed 18 October 2024, Resigned 15 October 2025
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Resigned
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Sheila Crawley - Director (British, 68 years old, born January 1958)
Appointed 15 October 2025
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Active
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Jayam Dalal - Director (British, 68 years old, born January 1958)
Appointed 18 February 2021, Resigned 16 March 2023
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Resigned
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Margaret Fiddes - Director (British, 73 years old, born April 1953)
Appointed 18 October 2024, Resigned 07 February 2025
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Resigned
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Clive Grace - Director (British, 76 years old, born August 1950)
Appointed 01 April 2019, Resigned 17 September 2025
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Resigned
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Derek Harwood - Director (British, 72 years old, born September 1954)
Appointed 16 September 2021
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Active
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Arjun Matthai - Director (British, 75 years old, born August 1951)
Appointed 10 November 2022
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Active
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Ian McCannah - Director (British, 80 years old, born July 1946)
Appointed 22 March 2019, Resigned 16 September 2021
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Resigned
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Elizabeth Page - Director (British, 67 years old, born August 1959)
Appointed 18 October 2024
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Active
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Brian Pirie - Director (British, 77 years old, born August 1949)
Appointed 10 November 2022
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Active
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Antony Ridler - Director (British, 63 years old, born January 1963)
Appointed 15 October 2025
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Active
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Neil Stevenson - Director (British, 76 years old, born January 1950)
Appointed 10 November 2022, Resigned 18 October 2023
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Resigned
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Richard Teare - Director (British, 80 years old, born August 1946)
Appointed 22 March 2019, Resigned 16 September 2021
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Resigned
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Elizabeth Thackray - Director (British, 76 years old, born May 1950)
Appointed 16 September 2021, Resigned 10 November 2022
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Resigned
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Allan Walmsley - Director (British, 74 years old, born September 1952)
Appointed 17 December 2020, Resigned 18 October 2024
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Resigned
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Andrew Wilson - Director (British, 79 years old, born March 1947)
Appointed 30 September 2019, Resigned 10 November 2022
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Resigned
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Valerie Wilson Trower - Director (British, 70 years old, born October 1956)
Appointed 10 November 2022
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Active
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Christine Winner - Director (British, 79 years old, born September 1947)
Appointed 18 January 2024, Resigned 15 October 2025
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Resigned
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