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Alan Adamson - Director (British, 60 years old, born April 1966)
Appointed 28 February 2020, Resigned 11 July 2025
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Resigned
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Iain Anderson - Director (British, 58 years old, born May 1968)
Appointed 03 November 2000, Resigned 02 July 2025
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Resigned
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Judith Becker - Director (British, 43 years old, born July 1983)
Appointed 01 June 2019, Resigned 28 February 2020
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Resigned
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Neil Bennett - Director (British, 61 years old, born May 1965)
Appointed 28 February 2020
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Active
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Jeremy Dorling - Director (British, 63 years old, born March 1963)
Appointed 11 July 2025
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Active
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Richard Elsen - Director (British, 64 years old, born September 1962)
Appointed 03 November 2000, Resigned 31 October 2002
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Resigned
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Thomas Frackowiak - Director (British, 47 years old, born April 1979)
Appointed 06 May 2014, Resigned 28 February 2020
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Resigned
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Kim Hamilton - Director (British, 66 years old, born July 1960)
Appointed 13 February 2003, Resigned 03 April 2008
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Resigned
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Chris Hirst - Director (British, 55 years old, born April 1971)
Appointed 28 February 2020, Resigned 19 July 2022
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Resigned
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Stephen Knight - Director (British, 72 years old, born November 1954)
Appointed 19 June 2008, Resigned 31 July 2015
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Resigned
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Stephen Lock - Director (British, 57 years old, born April 1969)
Appointed 03 November 2000, Resigned 27 March 2002
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Resigned
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Anna McArthur - Director (British, 39 years old, born January 1987)
Appointed 30 April 2025
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Active
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Parisa Namazi - Director (British, 36 years old, born September 1990)
Appointed 12 October 2018, Resigned 28 February 2020
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Resigned
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Andrew Naylor - Director (British, 43 years old, born December 1983)
Appointed 06 May 2014, Resigned 08 September 2016
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Resigned
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Michael Robb - Director (British, 42 years old, born December 1984)
Appointed 06 May 2014, Resigned 01 December 2017
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Resigned
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Allan Ross - Director (British, 65 years old, born August 1961)
Appointed 28 February 2020, Resigned 30 April 2025
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Resigned
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John Rowland - Director (British, 43 years old, born April 1983)
Appointed 06 May 2014, Resigned 28 February 2020
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Resigned
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Jonathan Schwartz - Director (American, 80 years old, born November 1946)
Appointed 20 December 2000, Resigned 10 April 2008
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Resigned
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Sunil Sharma - Director (British, 63 years old, born December 1963)
Appointed 03 November 2000, Resigned 12 March 2002
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Resigned
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Jeremy Swan - Director (British, 58 years old, born December 1968)
Appointed 20 December 2000, Resigned 07 April 2022
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Resigned
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Katrina Tatam - Director (British, 72 years old, born December 1954)
Appointed 14 September 2000, Resigned 03 November 2000
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Resigned
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Mark Twigg - Director (British, 51 years old, born June 1975)
Appointed 14 April 2011, Resigned 02 July 2025
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Resigned
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Helena Walsh - Director (Irish, 47 years old, born August 1979)
Appointed 01 October 2013, Resigned 28 February 2020
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Resigned
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