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Lorraine Burgess - Director (British, 54 years old, born August 1972)
Appointed 01 April 2022, Resigned 26 June 2024
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Resigned
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Timothy Davie - Director (British, 59 years old, born April 1967)
Appointed 03 April 2018, Resigned 28 August 2020
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Resigned
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Nicholas Eldred - Director (British, 63 years old, born April 1963)
Appointed 21 October 2002, Resigned 19 March 2003
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Resigned
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Nicholas Eldred - Director (British, 63 years old, born April 1963)
Appointed 21 June 2005, Resigned 18 July 2005
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Resigned
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Ellen Fleming - Director (American, 78 years old, born July 1948)
Appointed 18 June 2002, Resigned 21 October 2002
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Resigned
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Roger Flynn - Director (British, 64 years old, born November 1962)
Appointed 21 October 2002, Resigned 31 March 2004
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Resigned
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Martyn Freeman - Director (British, 62 years old, born October 1964)
Appointed 19 September 2024
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Active
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Thomas Fussell - Director (British, 56 years old, born December 1970)
Appointed 03 April 2018
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Active
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Amanda Jones - Director (British, 52 years old, born December 1974)
Appointed 08 September 2025
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Active
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Mark Linsey - Director (British, 65 years old, born March 1961)
Appointed 03 August 2020, Resigned 01 April 2022
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Resigned
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Pam Masters - Director (British, 82 years old, born February 1944)
Appointed 25 February 2003, Resigned 30 April 2004
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Resigned
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David Moody - Director (British, 59 years old, born September 1967)
Appointed 25 February 2003, Resigned 12 December 2003
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Resigned
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Zarin Patel - Director (British, 65 years old, born February 1961)
Appointed 01 January 2013, Resigned 28 June 2013
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Resigned
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Peter Phillips - Director (British, 64 years old, born May 1962)
Appointed 21 June 2005, Resigned 18 July 2005
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Resigned
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Mark Popkiewicz - Director (British, 67 years old, born May 1959)
Appointed 25 February 2003, Resigned 30 April 2004
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Resigned
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John Smith - Director (British, 69 years old, born August 1957)
Appointed 05 April 2004, Resigned 31 December 2012
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Resigned
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Michael Southgate - Director (British, 72 years old, born August 1954)
Appointed 25 February 2003, Resigned 30 April 2004
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Resigned
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Charlie Villar - Director (British, 56 years old, born June 1970)
Appointed 01 January 2013, Resigned 03 April 2018
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Resigned
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Ann Wilson - Director (British, 71 years old, born March 1955)
Appointed 25 February 2003, Resigned 23 March 2004
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Resigned
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