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Madeline Allen - Director (British, 63 years old, born November 1963)
Appointed 21 May 2013, Resigned 14 November 2018
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Resigned
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Rebecca Ballantyne - Director (British, 60 years old, born January 1966)
Appointed 12 November 2025
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Active
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Richard Cleary - Director (British, 62 years old, born April 1964)
Appointed 28 October 2010, Resigned 12 November 2025
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Resigned
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Ivo Costa Sa - Director (British, 58 years old, born June 1968)
Appointed 14 November 2018, Resigned 15 June 2023
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Resigned
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Alistair Ewan - Director (British, 70 years old, born April 1956)
Appointed 11 June 2009, Resigned 01 August 2011
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Resigned
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Nicholas Hallam - Director (British, 54 years old, born February 1972)
Appointed 11 June 2009, Resigned 28 October 2010
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Resigned
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John Hudson - Director (British, 80 years old, born January 1946)
Appointed 01 June 2023
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Active
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Colin Knight - Director (United Kingdom, 56 years old, born December 1970)
Appointed 21 March 2017, Resigned 12 November 2025
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Resigned
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Denis Rayner - Director (British, 68 years old, born July 1958)
Appointed 21 May 2013, Resigned 07 December 2015
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Resigned
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John Robertson - Director (British, 86 years old, born July 1940)
Appointed 11 June 2009, Resigned 28 October 2010
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Resigned
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Jennifer Watt - Director (British, 50 years old, born August 1976)
Appointed 28 October 2010, Resigned 21 May 2013
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Resigned
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Thomas Wilson - Director (British, 63 years old, born August 1963)
Appointed 12 November 2025
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Active
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