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John Adams - Director (British, 75 years old, born September 1951)
Appointed 10 September 2014, Resigned 09 September 2020
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Resigned
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Daniel Boden - Director (British, 45 years old, born January 1981)
Appointed 11 December 2025
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Active
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Mark Bramwell - Director (British, 57 years old, born January 1969)
Appointed 27 April 2021, Resigned 18 October 2024
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Resigned
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John Brendon - Director (British, 79 years old, born March 1947)
Appointed 09 January 2013, Resigned 18 August 2015
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Resigned
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John Bryant - Director (British, 60 years old, born April 1966)
Appointed 08 December 2023
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Active
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Nicholas Bullman - Director (British, 66 years old, born July 1960)
Appointed 01 September 2019, Resigned 08 May 2020
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Resigned
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Christopher Carwadine - Director (British, 88 years old, born May 1938)
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Resigned
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Philip Colley - Director (United Kingdom, 78 years old, born September 1948)
Appointed 18 October 2006, Resigned 18 October 2015
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Resigned
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Gerald Davies - Director (British, 70 years old, born May 1956)
Appointed 11 January 2012, Resigned 22 March 2019
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Resigned
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Tom De Pass - Director (British, 52 years old, born March 1974)
Appointed 13 May 2009, Resigned 09 January 2013
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Resigned
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Bonnie Dean - Director (United Kingdom, 69 years old, born May 1957)
Appointed 12 January 2011, Resigned 01 January 2020
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Resigned
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Richard Fass - Director (British, 81 years old, born September 1945)
Appointed 09 January 2013, Resigned 29 June 2015
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Resigned
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Claire Feehily - Director (British, 64 years old, born June 1962)
Appointed 08 February 2021
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Active
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Leila Ferguson - Director (British, 65 years old, born November 1961)
Appointed 09 January 2013, Resigned 01 June 2017
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Resigned
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Merlin Floate - Director (British, 37 years old, born April 1989)
Appointed 20 November 2018, Resigned 18 June 2021
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Resigned
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David Francis - Director (British, 53 years old, born September 1973)
Appointed 08 February 2021
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Active
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Mark Glinwood - Director (British, 66 years old, born September 1960)
Appointed 01 June 2019, Resigned 07 January 2021
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Resigned
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Caroline Goddard - Director (British, 47 years old, born October 1979)
Appointed 18 June 2021, Resigned 30 September 2022
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Resigned
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Nicholas Goyder - Director (British, 65 years old, born November 1961)
Appointed 27 September 2024
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Active
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Leigh Griffin - Director (British, 69 years old, born July 1957)
Appointed 27 April 2021, Resigned 19 June 2025
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Resigned
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Michael Guinn - Director (British, 80 years old, born August 1946)
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Resigned
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Edward Gully - Director (British, 94 years old, born August 1932)
Appointed 01 July 1999, Resigned 07 January 2005
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Resigned
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Charles Hamshaw-Thomas - Director (British, 66 years old, born October 1960)
Appointed 09 January 2013, Resigned 21 October 2015
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Resigned
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Vincent Harral - Director (British, 94 years old, born February 1932)
Appointed 01 April 1994, Resigned 11 December 2001
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Resigned
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Vincent Harral - Director (British, 94 years old, born February 1932)
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Resigned
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Peter Harrison - Director (British, 86 years old, born March 1940)
Appointed 01 April 1994, Resigned 14 January 2009
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Resigned
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Richard Hawkins - Director (British, 92 years old, born December 1934)
Appointed 01 April 1994, Resigned 20 December 2006
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Resigned
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Brian Hudson - Director (British, 79 years old, born January 1947)
Appointed 18 October 2006, Resigned 25 February 2013
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Resigned
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Daniel Huf - Director (British, 31 years old, born April 1995)
Appointed 01 June 2019, Resigned 31 August 2021
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Resigned
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Ajith Jayawickrema - Director (British, 64 years old, born November 1962)
Appointed 18 June 2021, Resigned 22 November 2023
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Resigned
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Carole Jenkins - Director (British, 86 years old, born August 1940)
Appointed 01 October 1996, Resigned 25 February 2010
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Resigned
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Onyinyechi Jombo-Ofo - Director (British, 46 years old, born June 1980)
Appointed 01 February 2024
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Active
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