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Lauren Aitchison - Director (British, 41 years old, born December 1985)
Appointed 05 June 2025
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Active
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Cynthia Alers - Director (Dutch,American, 69 years old, born February 1957)
Appointed 03 June 2020, Resigned 29 March 2023
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Resigned
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William Anthony - Director (British, 71 years old, born May 1955)
Appointed 22 March 2017, Resigned 04 September 2019
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Resigned
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Stuart Appleby - Director (British, 56 years old, born May 1970)
Appointed 08 June 2022, Resigned 04 June 2025
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Resigned
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Dayle Bayliss - Director (British, 46 years old, born September 1980)
Appointed 03 June 2020
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Active
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Ian Beaumont - Director (British, 60 years old, born July 1966)
Appointed 30 June 2011, Resigned 11 May 2016
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Resigned
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Martin Bennett - Director (British, 84 years old, born March 1942)
Appointed 26 March 2014, Resigned 29 September 2015
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Resigned
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Stephen Cook - Director (British, 76 years old, born June 1950)
Appointed 16 July 2007, Resigned 27 September 2017
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Resigned
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Amy Dalton-Leader - Director (British, 46 years old, born June 1980)
Appointed 01 September 2022
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Active
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Wendy Evans-Hendrick - Director (British, 57 years old, born January 1969)
Appointed 16 July 2007
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Active
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Helen Galbraith - Director (British, 52 years old, born October 1974)
Appointed 15 May 2019, Resigned 29 March 2023
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Resigned
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Jane Hall - Director (British, 66 years old, born February 1960)
Appointed 19 March 1999, Resigned 30 June 2010
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Resigned
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Stephen Javes - Director (British, 71 years old, born October 1955)
Appointed 19 March 1999, Resigned 28 September 2018
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Resigned
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Peter Jones - Director (British, 85 years old, born December 1941)
Appointed 24 June 2015, Resigned 25 March 2020
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Resigned
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Diana Marshall - Director (British, 60 years old, born November 1966)
Appointed 20 March 1997, Resigned 26 November 1997
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Resigned
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David McAllister - Director (British, 83 years old, born April 1943)
Appointed 19 March 1999, Resigned 26 March 2014
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Resigned
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Sam Perks - Director (British, 99 years old, born June 1927)
Appointed 19 March 1999, Resigned 25 January 2007
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Resigned
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Jason Poole - Director (British, 58 years old, born December 1968)
Appointed 26 November 1997, Resigned 19 March 1999
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Resigned
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Maureen Pooley - Director (English, 80 years old, born October 1946)
Appointed 20 March 1997, Resigned 19 March 1999
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Resigned
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John Sainsbury - Director (British, 98 years old, born November 1928)
Appointed 30 June 2010, Resigned 30 June 2011
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Resigned
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Alastair Thomas - Director (British, 70 years old, born August 1956)
Appointed 11 May 2016, Resigned 29 March 2023
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Resigned
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