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Brian Blakemore - Director (British, 74 years old, born January 1952)
Appointed 12 August 2009, Resigned 31 March 2020
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Resigned
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Christopher Butterfield - Director (British, 75 years old, born August 1951)
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Resigned
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Kevin Caley - Director (British, 75 years old, born April 1951)
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Resigned
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Julie Davies - Director (British, 59 years old, born January 1967)
Appointed 26 June 2018, Resigned 13 July 2023
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Resigned
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Julian Hamilton - Director (British, 87 years old, born August 1939)
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Resigned
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Raymond Hansen-Luke - Director (British, 56 years old, born April 1970)
Appointed 17 May 2021
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Active
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Darren Heffernan - Director (British, 45 years old, born September 1981)
Appointed 26 October 2023
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Active
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Richard Jaffa - Director (English, 87 years old, born November 1939)
Appointed 01 January 1998, Resigned 31 December 2003
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Resigned
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David Knox - Director (British, 61 years old, born June 1965)
Appointed 31 December 2021
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Active
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Surjit Kooner - Director (British, 51 years old, born August 1975)
Appointed 14 April 2016
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Active
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Alexander Leigh - Director (British, 41 years old, born August 1985)
Appointed 14 August 2025
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Active
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Andrew Muir - Director (British, 63 years old, born October 1963)
Appointed 04 September 2007, Resigned 26 June 2025
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Resigned
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Julie Newman - Director (British, 67 years old, born January 1959)
Appointed 01 July 2009, Resigned 30 June 2015
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Resigned
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John O'neill - Director (British, 78 years old, born February 1948)
Appointed 11 July 1995, Resigned 10 October 2006
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Resigned
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Edward Phillips - Director (British, 32 years old, born September 1994)
Appointed 26 January 2024
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Active
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Edward Stanger - Director (British, 93 years old, born June 1933)
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Resigned
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Rebecca Starkings - Director (British, 48 years old, born May 1978)
Appointed 02 August 2023
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Active
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Anthony Stott - Director (British, 60 years old, born October 1966)
Appointed 26 September 2006, Resigned 13 July 2023
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Resigned
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Roger Wood - Director (British, 54 years old, born July 1972)
Appointed 04 September 2007, Resigned 31 December 2021
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Resigned
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