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Sonia Allori - Director (British,Italian, 53 years old, born March 1973)
Appointed 04 June 2024
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Active
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Christine Banks - Director (British, 66 years old, born September 1960)
Appointed 23 May 2012, Resigned 03 September 2013
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Resigned
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Pauline Black - Director (Scottish, 54 years old, born January 1972)
Appointed 04 December 2018, Resigned 16 September 2025
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Resigned
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Caroline Christie - Director (British, 52 years old, born May 1974)
Appointed 26 February 2026
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Active
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Richard Clark - Director (British, 80 years old, born January 1946)
Appointed 08 March 2011, Resigned 13 May 2013
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Resigned
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Duncan Cockburn - Director (British, 50 years old, born April 1976)
Appointed 26 November 2014, Resigned 17 September 2024
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Resigned
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John De Simone - Director (British, 52 years old, born February 1974)
Appointed 20 February 2024
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Active
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Graeme Duncan - Director (British, 68 years old, born October 1958)
Appointed 08 March 2011, Resigned 29 June 2021
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Resigned
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Abeer Eladany - Director (British,Egyptian, 56 years old, born July 1970)
Appointed 27 June 2017
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Active
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Colin Farquhar - Director (British, 41 years old, born July 1985)
Appointed 13 February 2023
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Active
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Paul Harris - Director (British, 67 years old, born June 1959)
Appointed 23 May 2012, Resigned 21 November 2016
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Resigned
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John Hearne - Director (British, 89 years old, born September 1937)
Appointed 08 March 2011, Resigned 25 June 2018
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Resigned
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Peter Hope - Director (British, 73 years old, born April 1953)
Appointed 08 March 2011, Resigned 25 June 2018
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Resigned
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Fiona Hope - Director (British, 74 years old, born November 1952)
Appointed 08 March 2011, Resigned 23 May 2012
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Resigned
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Raemond Jappy - Director (British, 42 years old, born September 1984)
Appointed 04 December 2018, Resigned 23 June 2021
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Resigned
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Keith MacRae - Director (British, 73 years old, born May 1953)
Appointed 30 August 2016, Resigned 26 June 2019
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Resigned
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Angela Michael - Director (British, 56 years old, born March 1970)
Appointed 21 May 2014, Resigned 01 December 2022
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Resigned
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Nisha Misra - Director (British, 45 years old, born October 1981)
Appointed 17 September 2024
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Active
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Claire Nichol - Director (British, 45 years old, born May 1981)
Appointed 04 June 2024
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Active
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Matthew Rooke - Director (British, 63 years old, born February 1963)
Appointed 04 June 2024, Resigned 22 September 2025
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Resigned
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Claire Singer - Director (British, 43 years old, born July 1983)
Appointed 13 February 2023, Resigned 16 September 2025
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Resigned
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Jane Spiers - Director (British, 71 years old, born June 1955)
Appointed 13 May 2013, Resigned 01 December 2022
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Resigned
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Peter Stollery - Director (British, 66 years old, born July 1960)
Appointed 08 March 2011
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Active
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Sally Thomson - Director (British, 60 years old, born July 1966)
Appointed 27 June 2017, Resigned 01 January 2022
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Resigned
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Thelma Van Tienen - Director (Dutch, 79 years old, born March 1947)
Appointed 21 May 2014, Resigned 26 June 2019
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Resigned
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Roger Williams - Director (British, 83 years old, born August 1943)
Appointed 23 May 2012, Resigned 17 September 2024
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Resigned
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