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Judith Brown - Director (British, 68 years old, born September 1958)
Appointed 09 September 2011, Resigned 26 September 2022
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Resigned
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Raymond Calvert - Director (British, 71 years old, born October 1955)
Appointed 09 September 2011
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Active
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William Curragh - Director (British, 67 years old, born April 1959)
Appointed 09 September 2011
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Active
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Joan Davis - Director (Northern Irish, 65 years old, born February 1961)
Appointed 02 December 2024
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Active
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Jennifer Hamilton - Director (British, 46 years old, born May 1980)
Appointed 13 June 2016
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Active
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Catherine Jaffa Obe - Director (British, 83 years old, born April 1943)
Appointed 09 September 2011, Resigned 12 September 2016
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Resigned
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Richard Knox - Director (British, 70 years old, born January 1956)
Appointed 09 September 2011, Resigned 07 March 2016
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Resigned
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Christopher McKibben - Director (British, 78 years old, born June 1948)
Appointed 09 September 2011, Resigned 03 December 2018
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Resigned
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William Morrow - Director (British, 67 years old, born March 1959)
Appointed 09 September 2011, Resigned 31 March 2014
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Resigned
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Lynne Mounstephen - Director (British, 51 years old, born August 1975)
Appointed 15 September 2025
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Active
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Rosalie Prytherch - Director (British, 62 years old, born June 1964)
Appointed 13 January 2020, Resigned 15 December 2025
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Resigned
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Lauren Spiers - Director (British, 43 years old, born June 1983)
Appointed 13 June 2016
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Active
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Andrew Spratt - Director (British, 41 years old, born January 1985)
Appointed 05 March 2015
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Active
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Jill Spratt - Director (British, 41 years old, born June 1985)
Appointed 05 March 2015
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Active
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