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Marion Baker - Director (British, 76 years old, born March 1950)
Appointed 06 June 2017
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Active
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James Browne - Director (British, 49 years old, born November 1977)
Appointed 28 August 2019
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Active
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Shardae Carr - Director (English, 41 years old, born January 1985)
Appointed 11 November 2015, Resigned 13 January 2021
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Resigned
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Charmaine Chow - Director (Malaysian, 54 years old, born February 1972)
Appointed 11 November 2015, Resigned 22 June 2018
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Resigned
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Sophia Corpas - Director (British, 44 years old, born January 1982)
Appointed 01 January 2007, Resigned 01 July 2019
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Resigned
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Tom Edmonds - Director (British, 45 years old, born June 1981)
Appointed 16 November 2021
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Active
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David Fass - Director (American, 63 years old, born February 1963)
Appointed 05 April 2017, Resigned 24 May 2022
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Resigned
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Joseph Haig - Director (British, 52 years old, born February 1974)
Appointed 29 January 2007, Resigned 26 October 2015
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Resigned
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Simon Hepburn - Director (British, 60 years old, born March 1966)
Appointed 25 July 2023
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Active
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Edmund Lehmann - Director (British, 48 years old, born May 1978)
Appointed 01 October 2009, Resigned 27 April 2023
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Resigned
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Michael Lower - Director (British, 67 years old, born November 1959)
Appointed 29 November 2002, Resigned 29 March 2007
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Resigned
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Steven McCann - Director (British, 45 years old, born December 1981)
Appointed 25 July 2023
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Active
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Deepa Mistry - Director (British, 46 years old, born April 1980)
Appointed 25 July 2023
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Active
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Richard Norman - Director (British, 44 years old, born November 1982)
Appointed 12 February 2025
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Active
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Lynda Old - Director (British, 70 years old, born January 1956)
Appointed 30 November 2003, Resigned 10 July 2006
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Resigned
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Nimesh Patel - Director (British, 49 years old, born June 1977)
Appointed 28 August 2019, Resigned 27 April 2023
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Resigned
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David Shakespeare - Director (British, 56 years old, born March 1970)
Appointed 29 November 2002, Resigned 30 June 2005
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Resigned
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Owen Standen - Director (British, 42 years old, born January 1984)
Appointed 25 July 2023
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Active
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Ashley Stratford - Director (British, 59 years old, born February 1967)
Appointed 29 November 2002, Resigned 16 April 2015
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Resigned
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Nigel Terrington - Director (British, 49 years old, born December 1977)
Appointed 25 July 2023
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Active
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Mona Vadher - Director (British, 39 years old, born January 1987)
Appointed 25 July 2023
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Active
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Mark Wakefield - Director (British, 71 years old, born July 1955)
Appointed 11 November 2015, Resigned 26 May 2021
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Resigned
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Zeynab Yusuf - Director (British, 30 years old, born June 1996)
Appointed 28 August 2019, Resigned 02 July 2024
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Resigned
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