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Colin Armstrong - Director (British, 62 years old, born June 1964)
Appointed 28 April 2011, Resigned 26 February 2016
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Resigned
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Michael Arnison-Newgass - Director (British, 88 years old, born December 1938)
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Resigned
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Amy Bailey - Director (British, 40 years old, born September 1986)
Appointed 14 January 2025
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Active
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Rachel Bastin - Director (British, 58 years old, born February 1968)
Appointed 04 November 2025
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Active
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Stephanie Brooksbank - Director (British, 59 years old, born August 1967)
Appointed 27 December 2018, Resigned 08 April 2022
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Resigned
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James Burleigh - Director (British, 60 years old, born March 1966)
Appointed 19 June 2006, Resigned 22 January 2009
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Resigned
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Andrew Carr - Director (British, 63 years old, born June 1963)
Appointed 29 August 1996, Resigned 22 January 2009
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Resigned
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Elisabeth Dure-Smith - Director (Dutch, 61 years old, born July 1965)
Appointed 19 June 2006, Resigned 22 January 2009
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Resigned
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Donald Earlam - Director (British, 61 years old, born September 1965)
Appointed 22 January 2009, Resigned 12 June 2015
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Resigned
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Tony Grizzanti - Director (British, 56 years old, born May 1970)
Appointed 27 December 2018, Resigned 04 June 2020
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Resigned
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Peter Grove - Director (British, 75 years old, born August 1951)
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Resigned
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Judith Hope - Director (British, 87 years old, born April 1939)
Appointed 06 June 1995, Resigned 30 September 1996
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Resigned
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David Hudd - Director (British, 81 years old, born March 1945)
Appointed 01 June 1997, Resigned 07 April 1998
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Resigned
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David Hudd - Director (British, 81 years old, born March 1945)
Appointed 19 October 1992, Resigned 11 April 1995
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Resigned
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Nicholas Irens - Director (British, 80 years old, born October 1946)
Appointed 19 October 1992, Resigned 21 December 1998
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Resigned
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Dominic Jones - Director (British, 49 years old, born August 1977)
Appointed 03 February 2015, Resigned 16 January 2017
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Resigned
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Sundeep Jouhal - Director (British, 47 years old, born July 1979)
Appointed 31 October 2023
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Active
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Matthew Jowett - Director (British, 59 years old, born December 1967)
Appointed 26 February 2016, Resigned 17 November 2025
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Resigned
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Martin Luffman - Director (British, 46 years old, born November 1980)
Appointed 31 October 2023, Resigned 17 November 2025
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Resigned
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Guy MacE - Director (British, 76 years old, born October 1950)
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Resigned
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David MacE - Director (British, 71 years old, born February 1955)
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Resigned
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Nicholas MacKenzie - Director (British, 58 years old, born July 1968)
Appointed 24 August 2015, Resigned 27 December 2017
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Resigned
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Johannes Mock - Director (German, 62 years old, born June 1964)
Appointed 14 May 2004, Resigned 31 July 2008
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Resigned
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Fraser Montgomery - Director (British, 56 years old, born May 1970)
Appointed 22 January 2009, Resigned 31 July 2019
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Resigned
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David Newman - Director (British, 75 years old, born February 1951)
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Resigned
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Steven Palmer - Director (British, 66 years old, born April 1960)
Appointed 25 August 1998, Resigned 21 December 1998
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Resigned
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Alexandra Pike - Director (British, 63 years old, born September 1963)
Appointed 06 June 1995, Resigned 16 September 1996
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Resigned
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Kevin Rock - Director (British, 48 years old, born December 1978)
Appointed 04 November 2025
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Active
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Fiona Rose - Director (British, 62 years old, born January 1964)
Appointed 24 August 2015, Resigned 14 January 2025
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Resigned
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