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Kate Bell - Director (British, 48 years old, born April 1978)
Appointed 24 August 2022, Resigned 26 June 2025
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Resigned
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Marcia Campbell - Director (British, 67 years old, born March 1959)
Appointed 20 May 2009, Resigned 27 November 2009
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Resigned
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Colin Clark - Director (British, 67 years old, born April 1959)
Appointed 25 April 2016, Resigned 14 August 2017
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Resigned
|
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Michael Conway - Director (British, 72 years old, born September 1954)
Appointed 21 December 2009, Resigned 30 June 2010
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Resigned
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Alexander Crombie - Director (British, 77 years old, born February 1949)
Appointed 03 August 2009, Resigned 31 December 2009
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Resigned
|
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Alistair Darling - Director (British, 73 years old, born November 1953)
Appointed 01 November 2016, Resigned 08 November 2023
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Resigned
|
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James Daunt - Director (British, 63 years old, born October 1963)
Appointed 01 November 2016, Resigned 26 June 2025
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Resigned
|
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Naomi Eisenstadt - Director (British, 76 years old, born February 1950)
Appointed 01 November 2016, Resigned 26 June 2025
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Resigned
|
|
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Keenan Fishwick - Director (British, 33 years old, born September 1993)
Appointed 26 June 2025
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Active
|
|
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Crawford Gillies - Director (British, 70 years old, born May 1956)
Appointed 01 April 2012, Resigned 17 May 2016
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Resigned
|
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Dave Gorman - Director (British, 57 years old, born April 1969)
Appointed 07 January 2026
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Active
|
|
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Gerald Grimstone - Director (British, 77 years old, born August 1949)
Appointed 03 August 2009, Resigned 31 December 2017
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Resigned
|
|
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Hannah Grove - Director (American,British, 63 years old, born December 1963)
Appointed 26 June 2025
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Active
|
|
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David Hall - Director (British, 66 years old, born August 1960)
Appointed 01 November 2016, Resigned 26 June 2025
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Resigned
|
|
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Lucy Heller - Director (British, 67 years old, born February 1959)
Appointed 01 November 2016, Resigned 08 November 2022
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Resigned
|
|
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Ella Hugh - Director (British, 44 years old, born April 1982)
Appointed 07 October 2021, Resigned 12 May 2023
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Resigned
|
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Stuart Inness - Director (British, 64 years old, born March 1962)
Appointed 03 August 2009, Resigned 25 April 2016
|
Resigned
|
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Helen Kempson - Director (British, 79 years old, born August 1947)
Appointed 01 November 2016, Resigned 31 October 2020
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Resigned
|
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Peter Lawson - Director (British, 56 years old, born July 1970)
Appointed 15 May 2009, Resigned 20 May 2009
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Resigned
|
|
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Wendy Loretto - Director (British, 59 years old, born December 1967)
Appointed 01 September 2017, Resigned 26 June 2025
|
Resigned
|
|
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Jenny Marra - Director (British, 49 years old, born November 1977)
Appointed 24 August 2022, Resigned 26 June 2025
|
Resigned
|
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Andrew Marshall-Roberts - Director (British, 65 years old, born January 1961)
Appointed 20 May 2009, Resigned 22 January 2010
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Resigned
|
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Margaret McDonagh - Director (British, 65 years old, born June 1961)
Appointed 03 August 2009, Resigned 25 May 2012
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Resigned
|
|
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Graeme McEwan - Director (British, 60 years old, born November 1966)
Appointed 16 February 2010, Resigned 26 June 2025
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Resigned
|
|
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Gillian McGill - Director (British, 48 years old, born November 1978)
Appointed 26 June 2025
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Active
|
|
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Sarah Moody - Director (British, 41 years old, born December 1985)
Appointed 23 October 2023, Resigned 09 January 2025
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Resigned
|
|
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Rebecca Nichols - Director (British, 44 years old, born November 1982)
Appointed 26 June 2025
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Active
|
|
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David Nish - Director (British, 66 years old, born May 1960)
Appointed 01 January 2010, Resigned 05 August 2015
|
Resigned
|
|
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David Norgrove - Director (British, 78 years old, born January 1948)
Appointed 08 November 2023, Resigned 26 June 2025
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Resigned
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|
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Lynne Peacock - Director (British, 73 years old, born December 1953)
Appointed 01 April 2012, Resigned 31 December 2016
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Resigned
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