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David Baldock - Director (British, 90 years old, born May 1936)
Appointed 06 February 2004, Resigned 31 March 2007
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Resigned
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Wesley Ball - Director (British, 48 years old, born October 1978)
Appointed 22 October 2011, Resigned 02 December 2016
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Resigned
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Helen Boothman - Director (British, 66 years old, born June 1960)
Appointed 22 October 2005, Resigned 02 June 2012
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Resigned
|
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Simon Brockington - Director (British, 55 years old, born July 1971)
Appointed 17 July 2012, Resigned 28 September 2017
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Resigned
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Wendy Brooks - Director (British, 56 years old, born March 1970)
Appointed 10 January 2020, Resigned 31 March 2025
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Resigned
|
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Andrew Brown - Director (British, 72 years old, born May 1954)
Appointed 15 May 2007, Resigned 01 May 2010
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Resigned
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Stewart Clarke - Director (British, 51 years old, born August 1975)
Appointed 31 May 2014, Resigned 03 May 2019
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Resigned
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Hayley Coristine - Director (Irish,Canadian, 44 years old, born July 1982)
Appointed 28 March 2019, Resigned 23 March 2022
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Resigned
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Andrew Cox - Director (British, 68 years old, born October 1958)
Appointed 30 October 2004, Resigned 12 October 2007
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Resigned
|
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Sarah Dawkins - Director (British, 54 years old, born May 1972)
Appointed 29 March 2021
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Active
|
|
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Richard Donoyou - Director (British, 75 years old, born July 1951)
Appointed 15 February 2005, Resigned 10 December 2009
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Resigned
|
|
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Mark Felton - Director (British, 75 years old, born August 1951)
Appointed 17 July 2012, Resigned 18 March 2019
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Resigned
|
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John Feltwell - Director (British, 78 years old, born April 1948)
Appointed 05 April 2003, Resigned 02 June 2012
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Resigned
|
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Richard Forster - Director (British, 59 years old, born September 1967)
Appointed 02 July 2016
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Active
|
|
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Helen Franklin - Director (British, 75 years old, born February 1951)
Appointed 01 August 2013, Resigned 28 September 2017
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Resigned
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Rebecca Grattage - Director (British, 32 years old, born June 1994)
Appointed 12 July 2025
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Active
|
|
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Abigail Hart - Director (British, 21 years old, born February 2005)
Appointed 12 July 2025
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Active
|
|
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Stephen Head - Director (British, 76 years old, born October 1950)
Appointed 10 May 2005, Resigned 04 May 2007
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Resigned
|
|
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Joanne Heath - Director (British, 71 years old, born December 1955)
Appointed 22 October 2011, Resigned 11 May 2013
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Resigned
|
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Dave Hedges - Director (British, 48 years old, born September 1978)
Appointed 12 July 2025
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Active
|
|
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Rachel Hooper - Director (British, 60 years old, born September 1966)
Appointed 01 December 2016
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Active
|
|
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Michael Johnston - Director (British, 64 years old, born March 1962)
Appointed 29 March 2021, Resigned 24 May 2024
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Resigned
|
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David Lonsdale - Director (British, 76 years old, born January 1950)
Appointed 06 February 2004, Resigned 12 April 2008
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Resigned
|
|
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Hien Luong - Director (British, 51 years old, born April 1975)
Appointed 01 October 2009, Resigned 19 October 2020
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Resigned
|
|
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Scot Mathieson - Director (British, 61 years old, born June 1965)
Appointed 31 May 2014, Resigned 03 May 2019
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Resigned
|
|
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Michael McCarthy - Director (British, 79 years old, born June 1947)
Appointed 10 January 2020, Resigned 08 February 2021
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Resigned
|
|
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Angus McCullough Qc - Director (British, 60 years old, born July 1966)
Appointed 22 October 2011, Resigned 19 June 2021
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Resigned
|
|
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Stephen Miles - Director (British, 77 years old, born June 1949)
Appointed 29 December 2000, Resigned 02 April 2005
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Resigned
|
|
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Stephen Ormerod - Director (British, 68 years old, born January 1958)
Appointed 30 July 2018, Resigned 19 June 2021
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Resigned
|
|
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Margaret Palmer - Director (British, 91 years old, born April 1935)
Appointed 12 October 2007, Resigned 30 May 2015
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Resigned
|
|
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Margaret Palmer - Director (British, 91 years old, born April 1935)
Appointed 06 February 2004, Resigned 28 December 2004
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Resigned
|
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Richard Powell Obe - Director (British, 67 years old, born July 1959)
Appointed 29 March 2021, Resigned 05 October 2023
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Resigned
|
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Eugenie Regan - Director (British, 49 years old, born August 1977)
Appointed 29 March 2021, Resigned 31 March 2025
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Resigned
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