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Gareth Brown - Director (British, 69 years old, born December 1957)
Appointed 15 January 2007, Resigned 22 March 2013
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Resigned
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Rachel Canham - Director (British, 45 years old, born July 1981)
Appointed 04 April 2022
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Active
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Michael Ellis - Director (British, 47 years old, born May 1979)
Appointed 19 August 2024, Resigned 30 July 2025
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Resigned
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Daragh Fagan - Director (British, 57 years old, born September 1969)
Appointed 23 July 2014, Resigned 30 March 2022
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Resigned
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Christopher Filby - Director (British, 65 years old, born March 1961)
Appointed 22 March 2013, Resigned 31 August 2024
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Resigned
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Paul Griffiths - Director (British, 74 years old, born July 1952)
Appointed 18 August 2005, Resigned 23 July 2014
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Resigned
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Jeffreys Hampson - Director (British, 52 years old, born August 1974)
Appointed 01 September 2020, Resigned 19 August 2024
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Resigned
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Jonathan Hauck - Director (British, 53 years old, born April 1973)
Appointed 02 February 2015, Resigned 30 September 2019
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Resigned
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Patricia Haughey - Director (British, 58 years old, born July 1968)
Appointed 30 September 2019, Resigned 31 August 2020
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Resigned
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Stuart Ingall-Tombs - Director (British, 59 years old, born February 1967)
Appointed 13 May 2011, Resigned 02 February 2015
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Resigned
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David McConnachie - Director (British, 69 years old, born June 1957)
Appointed 01 January 2008, Resigned 01 January 2011
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Resigned
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Aad Schmidt - Director (Dutch, 61 years old, born June 1965)
Appointed 01 September 2020
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Active
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Sarah Sergeant - Director (British, 53 years old, born May 1973)
Appointed 30 July 2025
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Active
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Colin Tyler - Director (British, 68 years old, born October 1958)
Appointed 18 August 2005, Resigned 01 January 2008
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Resigned
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Robert Ward Jones - Director (British, 79 years old, born April 1947)
Appointed 18 August 2005, Resigned 31 August 2006
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Resigned
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Quratulann Zaheer - Director (British, 37 years old, born June 1989)
Appointed 31 August 2024
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Active
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