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Katy Baker - Director (British, 43 years old, born October 1983)
Appointed 25 September 2020
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Active
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Duncan Bedhall - Director (British, 62 years old, born May 1964)
Appointed 29 April 2021, Resigned 26 February 2026
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Resigned
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Suzanne Brewer - Nominee Secretary (British)
Appointed 27 February 1995, Resigned 27 February 1995
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Resigned
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Kevin Brewer - Nominee Director (British, 74 years old, born April 1952)
Appointed 27 February 1995, Resigned 27 February 1995
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Resigned
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Andrew Comyn - Director (British, 58 years old, born August 1968)
Appointed 29 April 2021, Resigned 28 October 2021
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Resigned
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Malcolm Crump - Director (British, 85 years old, born May 1941)
Appointed 22 October 2002, Resigned 30 April 2006
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Resigned
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Richard Fletcher - Director (British, 71 years old, born February 1955)
Appointed 16 November 2004, Resigned 26 May 2023
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Resigned
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Andrew Fry - Director (British, 60 years old, born January 1966)
Appointed 01 July 2016, Resigned 04 May 2018
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Resigned
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Harold Green - Director (British, 96 years old, born July 1930)
Appointed 27 February 1995, Resigned 18 March 2002
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Resigned
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Natasha Grice - Director (British, 51 years old, born August 1975)
Appointed 29 February 2024
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Active
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Louise Jones - Director (British, 59 years old, born September 1967)
Appointed 30 June 2022
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Active
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Dominic Lewis-Barclay - Director (British, 66 years old, born February 1960)
Appointed 17 October 2012, Resigned 04 May 2018
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Resigned
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Nicholas Loveland - Director (British, 59 years old, born August 1967)
Appointed 01 July 2016, Resigned 29 April 2021
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Resigned
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Tarlok Mander - Director (British, 37 years old, born December 1989)
Appointed 26 February 2026
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Active
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Lisa Simpson - Director (British, 64 years old, born March 1962)
Appointed 28 September 2018, Resigned 08 December 2023
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Resigned
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Jacob Thompson - Director (British, 28 years old, born May 1998)
Appointed 29 February 2024
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Active
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Ian Walden - Director (British, 81 years old, born April 1945)
Appointed 12 April 1995, Resigned 22 July 2009
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Resigned
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Michael Williams - Director (British, 75 years old, born May 1951)
Appointed 12 April 1995, Resigned 01 December 2020
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Resigned
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