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Jon Alexander - Director (British, 44 years old, born February 1982)
Appointed 14 October 2015, Resigned 21 April 2020
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Resigned
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Lucy Aphramor - Director (British, 59 years old, born August 1967)
Appointed 16 October 2025
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Active
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Julian Baggini - Director (British, 58 years old, born September 1968)
Appointed 14 October 2021
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Active
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Helen Browning - Director (British, 65 years old, born November 1961)
Appointed 30 August 2001, Resigned 12 October 2016
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Resigned
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David Challacombe - Director (British, 90 years old, born June 1936)
Appointed 04 November 2003, Resigned 09 August 2005
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Resigned
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Richard Clutterbuck - Director (British, 80 years old, born August 1946)
Appointed 15 October 2009, Resigned 14 October 2015
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Resigned
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David Croft - Director (British, 61 years old, born December 1965)
Appointed 05 February 2015, Resigned 08 October 2019
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Resigned
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Pam Davis - Director (American,British, 69 years old, born March 1957)
Appointed 17 June 2025
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Active
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Chloe Donovan - Director (British, 32 years old, born December 1994)
Appointed 21 April 2020
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Active
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Nigel Dower - Director (British, 84 years old, born January 1942)
Appointed 08 October 2019, Resigned 17 June 2025
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Resigned
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Elizabeth Dowler - Director (British, 75 years old, born January 1951)
Appointed 14 October 2005, Resigned 25 September 2014
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Resigned
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Ralph Early - Director (British, 72 years old, born March 1954)
Appointed 10 October 2018
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Active
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Jane Harris - Director (British, 63 years old, born March 1963)
Appointed 12 April 2016, Resigned 23 January 2017
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Resigned
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Ruth Layton - Director (British, 72 years old, born June 1954)
Appointed 14 October 2015, Resigned 05 May 2022
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Resigned
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Joanna Lewis - Director (British, 48 years old, born December 1978)
Appointed 12 October 2016, Resigned 06 October 2022
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Resigned
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Peter Lund - Director (British, 70 years old, born April 1956)
Appointed 14 October 2005, Resigned 18 October 2007
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Resigned
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Terence Mepham - Director (British, 86 years old, born August 1940)
Appointed 04 January 2000, Resigned 14 October 2005
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Resigned
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David Pink - Director (British, 70 years old, born February 1956)
Appointed 14 October 2015, Resigned 10 October 2018
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Resigned
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Pete Ritchie - Director (British, 70 years old, born July 1956)
Appointed 12 October 2016, Resigned 08 October 2019
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Resigned
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Christopher Ritson - Director (British, 81 years old, born June 1945)
Appointed 25 April 2008, Resigned 18 December 2015
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Resigned
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Elta Smith - Director (British, 47 years old, born March 1979)
Appointed 17 January 2024
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Active
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Geoffrey Tansey - Director (British, 76 years old, born June 1950)
Appointed 04 November 2003, Resigned 12 October 2016
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Resigned
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Albert Tucker - Director (British, 68 years old, born May 1958)
Appointed 04 May 2022
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Active
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Colin Tudge - Director (British, 83 years old, born April 1943)
Appointed 14 October 2005, Resigned 18 October 2007
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Resigned
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John Verrall - Director (British, 97 years old, born April 1929)
Appointed 04 January 2000, Resigned 25 April 2008
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Resigned
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Anthony Webster - Director (British, 88 years old, born August 1938)
Appointed 04 January 2000, Resigned 25 June 2001
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Resigned
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Patricia Whaley - Director (American, 73 years old, born June 1953)
Appointed 23 January 2017, Resigned 17 June 2025
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 04 January 2000, Resigned 04 January 2000
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Resigned
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