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Thomas Ashton - Director (British, 68 years old, born July 1958)
Appointed 17 January 2006, Resigned 21 July 2014
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Resigned
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Lord Ashton Of Hyde - Director (British, 100 years old, born November 1926)
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Resigned
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Thomas Boyce - Director (British, 84 years old, born December 1942)
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Resigned
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Caroline Brooks - Director (British, 95 years old, born July 1931)
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Resigned
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Simon Chamberlayne - Director (British, 86 years old, born July 1940)
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Resigned
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William Chanter - Director (British, 44 years old, born November 1982)
Appointed 22 January 2026
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Active
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Robert Cookson - Director (British, 80 years old, born November 1946)
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Resigned
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Oliver Corbett - Director (British, 61 years old, born January 1965)
Appointed 01 May 2024, Resigned 01 September 2025
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Resigned
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Christopher Cox - Director (British, 69 years old, born March 1957)
Appointed 14 March 2010, Resigned 16 May 2012
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Resigned
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Michael Elliot - Director (British, 72 years old, born February 1954)
Appointed 01 March 2017
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Active
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Adam Fleming - Director (British, 78 years old, born May 1948)
Appointed 31 May 2012, Resigned 31 October 2018
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Resigned
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Oliver Langdale - Director (British, 81 years old, born March 1945)
Appointed 16 May 2012, Resigned 28 December 2025
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Resigned
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Charles Lloyd - Director (British, 62 years old, born December 1964)
Appointed 17 May 2014, Resigned 30 April 2024
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Resigned
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John Lloyd - Director (British, 86 years old, born July 1940)
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Resigned
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Robert McWilliam - Director (British, 64 years old, born September 1962)
Appointed 05 May 2021
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Active
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Lucy Morris - Director (British, 64 years old, born January 1962)
Appointed 22 January 2026
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Active
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Susan Steel - Director (British, 69 years old, born February 1957)
Appointed 05 May 2021, Resigned 01 September 2025
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Resigned
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James Stewart-Richardson - Director (British, 55 years old, born March 1971)
Appointed 02 September 2025
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Active
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Antony Welton - Director (British, 89 years old, born August 1937)
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Resigned
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Anthony White - Director (British, 87 years old, born December 1939)
Appointed 31 October 2014, Resigned 25 July 2021
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Resigned
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