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Lisa Ashton-Jones - Director (British, 60 years old, born November 1966)
Appointed 24 May 1996, Resigned 25 June 2004
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Resigned
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Marilyn Butler - Director (British, 81 years old, born June 1945)
Appointed 25 June 2004, Resigned 08 October 2025
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Resigned
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David Butler - Director (British, 82 years old, born September 1944)
Appointed 25 June 2004
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Active
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David Goodbun - Director (British, 72 years old, born March 1954)
Appointed 09 October 2025
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Active
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Martin Kurm - Director (Estonian, 51 years old, born March 1975)
Appointed 08 October 2025
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Active
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Keith Leverton - Director (British, 72 years old, born November 1954)
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Resigned
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Philip Main - Director (English, 59 years old, born May 1967)
Appointed 08 October 2025
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Active
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Raymond Mawhood - Director (British, 84 years old, born April 1942)
Appointed 08 September 1995, Resigned 24 May 1996
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Resigned
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Steven Smith - Director (English, 72 years old, born January 1954)
Appointed 08 October 2025
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Active
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Nicholas Vivian - Director (British, 68 years old, born August 1958)
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Resigned
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