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Jane Bryant - Director (British, 63 years old, born April 1963)
Appointed 01 January 2005, Resigned 31 January 2007
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Resigned
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Tanya Burns - Director (British, 59 years old, born February 1967)
Appointed 20 September 2011, Resigned 15 August 2012
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Resigned
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Charlotte Burt - Director (British, 38 years old, born September 1988)
Appointed 01 February 2018
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Active
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Lynda Chapman - Director (British, 71 years old, born November 1955)
Appointed 20 May 2013, Resigned 05 January 2015
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Resigned
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Andrew Cogan - Director (British, 72 years old, born March 1954)
Appointed 25 March 2004, Resigned 31 July 2007
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Resigned
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Anthony Dutton - Director (British, 68 years old, born December 1958)
Appointed 26 March 2015
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Active
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Carol Dutton - Director (British, 68 years old, born November 1958)
Appointed 01 June 2015
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Active
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Kathryn Fenn - Director (British, 67 years old, born April 1959)
Appointed 08 September 2015
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Active
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Jayne Greenwood - Director (United Kingdom, 70 years old, born August 1956)
Appointed 06 January 2015
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Active
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Simon Hawtrey-Woore - Director (British, 58 years old, born September 1968)
Appointed 17 August 2017
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Active
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Jack Hooper - Director (British, 34 years old, born August 1992)
Appointed 12 June 2016
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Active
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Sara Hoyle - Director (British, 60 years old, born February 1966)
Appointed 01 May 2009, Resigned 30 September 2011
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Resigned
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Pamela Jones - Director (British, 81 years old, born May 1945)
Appointed 01 September 2005, Resigned 16 March 2007
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Resigned
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Ruth Jones - Director (United Kingdom, 80 years old, born June 1946)
Appointed 11 February 2015
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Active
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Christopher Kelly - Director (British, 43 years old, born March 1983)
Appointed 05 October 2017, Resigned 27 July 2018
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Resigned
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Ruth Lingard - Director (British, 83 years old, born December 1943)
Appointed 18 November 2002, Resigned 12 March 2017
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Resigned
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Christopher Lingard - Director (British, 82 years old, born January 1944)
Appointed 18 November 2002, Resigned 30 September 2006
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Resigned
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Judith Middleton - Director (British, 78 years old, born May 1948)
Appointed 01 March 2010, Resigned 15 July 2013
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Resigned
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Leslie Mills - Director (British, 81 years old, born June 1945)
Appointed 01 March 2004, Resigned 30 April 2009
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Resigned
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Christian Morgenstern - Director (British,German, 43 years old, born June 1983)
Appointed 01 July 2007, Resigned 26 March 2012
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Resigned
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Graham Pettit - Director (British, 74 years old, born May 1952)
Appointed 19 June 2007, Resigned 06 January 2015
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Resigned
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Karen Purdy - Director (British, 52 years old, born December 1974)
Appointed 19 October 2010, Resigned 27 August 2012
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Resigned
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John Statham - Director (British, 76 years old, born October 1950)
Appointed 15 March 2007, Resigned 22 September 2014
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Resigned
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