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Waqar Ahmed - Director (British, 59 years old, born March 1967)
Appointed 15 June 2023
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Active
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Hugh Biddell - Director (United Kingdom, 66 years old, born July 1960)
Appointed 27 September 2007, Resigned 23 November 2012
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Resigned
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Nigel Carrington - Director (British, 70 years old, born May 1956)
Appointed 01 November 2005, Resigned 29 September 2011
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Resigned
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Elizabeth Choonara - Director (British, 40 years old, born July 1986)
Appointed 11 December 2023
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Active
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Alexander Cocker - Director (British, 71 years old, born November 1955)
Appointed 10 May 1993, Resigned 10 May 1996
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Resigned
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Rebecca Escott-New - Director (British, 45 years old, born October 1981)
Appointed 09 January 2023, Resigned 11 December 2023
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Resigned
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Freda Evans - Director (British, 78 years old, born October 1948)
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Resigned
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Sarah Farquhar - Director (British, 56 years old, born August 1970)
Appointed 23 February 2018, Resigned 21 October 2022
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Resigned
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Keith Felton - Director (British, 68 years old, born June 1958)
Appointed 23 November 2012, Resigned 08 January 2020
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Resigned
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Rob Halkyard - Director (British, 48 years old, born May 1978)
Appointed 11 December 2023, Resigned 12 May 2025
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Resigned
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Sarah Harris - Director (British, 44 years old, born May 1982)
Appointed 11 December 2023
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Active
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Richard Lee - Director (English, 56 years old, born May 1970)
Appointed 28 September 2021, Resigned 09 January 2023
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Resigned
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Nicholas Light - Director (British, 78 years old, born June 1948)
Appointed 09 September 1996, Resigned 27 September 2007
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Resigned
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Maluzo Mkwananzi - Director (British, 48 years old, born February 1978)
Appointed 01 October 2024
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Active
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Joanne Moore - Director (British, 60 years old, born January 1966)
Appointed 08 January 2020, Resigned 24 January 2020
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Resigned
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Andrew Newell - Director (British, 70 years old, born June 1956)
Appointed 23 November 2012, Resigned 27 July 2017
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Resigned
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Shane Omahony - Director (British, 70 years old, born February 1956)
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Resigned
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Geethanjali Rabindrakumar - Director (British, 50 years old, born June 1976)
Appointed 28 September 2017, Resigned 15 June 2023
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Resigned
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Jane Sadler - Director (British, 69 years old, born November 1957)
Appointed 01 February 2000, Resigned 01 November 2005
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Resigned
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John Samuel - Director (British, 74 years old, born May 1952)
Appointed 29 September 2011, Resigned 12 March 2015
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Resigned
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Edward Tait - Director (British, 50 years old, born March 1976)
Appointed 24 September 2015, Resigned 23 February 2018
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Resigned
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Joanna Wade - Director (British, 69 years old, born October 1957)
Appointed 10 May 1993, Resigned 01 April 2000
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Resigned
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