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Simon Abley - Director (British, 50 years old, born October 1976)
Appointed 24 December 2014, Resigned 31 March 2020
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Resigned
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Aidan Bell - Director (Irish, 54 years old, born September 1972)
Appointed 27 August 2025
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Active
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Stuart Black - Director (British, 62 years old, born August 1964)
Appointed 24 December 2014, Resigned 03 August 2018
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Resigned
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Simon Cashmore - Director (British, 56 years old, born April 1970)
Appointed 24 December 2014, Resigned 28 August 2020
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Resigned
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Robert Chatwin - Director (British, 42 years old, born June 1984)
Appointed 03 August 2018, Resigned 30 April 2020
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Resigned
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Douglas Graham - Director (British, 57 years old, born October 1969)
Appointed 10 October 2019, Resigned 19 April 2021
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Resigned
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Stephen Grist - Director (British, 60 years old, born July 1966)
Appointed 01 May 2008, Resigned 28 February 2014
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Resigned
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Jean-Noel Groleau - Director (French, 52 years old, born August 1974)
Appointed 02 March 2022, Resigned 04 January 2023
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Resigned
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Deborah Houghton - Director (British)
Appointed 28 February 2014, Resigned 16 June 2015
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Resigned
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Saul Huxley - Director (British, 54 years old, born October 1972)
Appointed 02 March 2022
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Active
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Tim Lacey - Director (British, 49 years old, born November 1977)
Appointed 01 July 2013, Resigned 17 June 2016
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Resigned
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Kristian Lennard - Director (British, 55 years old, born July 1971)
Appointed 02 March 2022, Resigned 16 October 2024
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Resigned
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Colin MacAdam - Director (British, 68 years old, born April 1958)
Appointed 02 March 2008, Resigned 27 February 2015
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Resigned
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Andrew Pollins - Director (British, 59 years old, born October 1967)
Appointed 01 April 2023
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Active
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Christopher Pullen - Director (British, 56 years old, born May 1970)
Appointed 19 April 2021, Resigned 02 March 2022
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Resigned
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Jonathan Rhodes - Director (British, 49 years old, born July 1977)
Appointed 10 October 2019, Resigned 30 July 2021
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Resigned
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Rachael Toogood - Director (British, 52 years old, born July 1974)
Appointed 21 June 1999, Resigned 07 July 1999
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Resigned
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Edward Webb - Director (British, 53 years old, born October 1973)
Appointed 07 July 1999, Resigned 30 January 2012
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Resigned
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Rachael Webb - Director (British, 52 years old, born July 1974)
Appointed 11 April 2000, Resigned 17 January 2008
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Resigned
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Mark Wood - Director (British, 62 years old, born March 1964)
Appointed 17 June 2016, Resigned 10 October 2019
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Resigned
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