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Matthew Brady - Director (British, 50 years old, born June 1976)
Appointed 11 September 2009
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Active
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Thomas Burroughs - Director (British, 45 years old, born March 1981)
Appointed 13 May 2025
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Active
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Debra Cazalet - Director (British, 59 years old, born July 1967)
Appointed 18 March 1996, Resigned 29 January 2004
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Resigned
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John Champion - Director (British, 78 years old, born March 1948)
Appointed 23 February 1996, Resigned 06 April 1999
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Resigned
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Lorraine Champion - Director (Canadian, 68 years old, born March 1958)
Appointed 18 March 1996, Resigned 06 April 1999
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Resigned
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James Chatterjee - Director (British, 45 years old, born October 1981)
Appointed 16 February 2018, Resigned 14 June 2022
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Resigned
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John Clark - Director (British, 38 years old, born May 1988)
Appointed 06 September 2024, Resigned 30 July 2025
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Resigned
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Chris Corfield - Director (British, 61 years old, born December 1965)
Appointed 17 May 2024, Resigned 12 September 2024
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Resigned
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Peter Cornthwaite - Director (British, 69 years old, born January 1957)
Appointed 18 March 2015, Resigned 16 February 2018
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Resigned
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 23 February 1996, Resigned 23 February 1996
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 23 February 1996, Resigned 23 February 1996
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Resigned
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Stephen Grieve - Director (British, 59 years old, born August 1967)
Appointed 10 February 2017, Resigned 12 July 2019
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Resigned
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James Holdsworth - Director (British, 52 years old, born April 1974)
Appointed 05 March 2001, Resigned 09 September 2009
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Resigned
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Jeremy Hyams - Director (British, 58 years old, born August 1968)
Appointed 23 February 1996
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Active
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Heather Lambert - Director (British, 57 years old, born November 1969)
Appointed 04 January 2021, Resigned 13 May 2025
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Resigned
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Helen McGaw - Director (British, 46 years old, born August 1980)
Appointed 15 June 2022, Resigned 17 May 2024
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Resigned
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Owen Pugh - Director (British, 41 years old, born September 1985)
Appointed 17 March 2023
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Active
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Alec Tarrant - Director (British, 75 years old, born November 1951)
Appointed 01 November 2009, Resigned 28 August 2020
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Resigned
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Nick Turner - Director (British, 68 years old, born October 1958)
Appointed 17 September 2019, Resigned 09 July 2021
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Resigned
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