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Amanda Astall - Director (British, 66 years old, born June 1960)
Appointed 20 May 2004, Resigned 31 August 2010
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Resigned
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Zahra Bahrololoumi - Director (English, 51 years old, born July 1975)
Appointed 16 June 2017, Resigned 18 December 2020
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Resigned
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Oliver Benzecry - Director (British, 65 years old, born May 1961)
Appointed 11 May 2011, Resigned 22 February 2021
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Resigned
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Gillian Bryant - Director (British, 64 years old, born July 1962)
Appointed 01 February 2011, Resigned 30 September 2014
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Resigned
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Daniel Burton - Director (British, 53 years old, born September 1973)
Appointed 05 May 2017, Resigned 24 February 2023
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Resigned
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Deborah Campbell - Director (British, 61 years old, born June 1965)
Appointed 05 December 2016, Resigned 09 June 2017
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Resigned
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Aimie Chapple - Director (American,British, 57 years old, born May 1969)
Appointed 21 May 2012, Resigned 23 March 2018
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Resigned
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Alex Christou - Director (British, 63 years old, born February 1963)
Appointed 17 May 2007, Resigned 31 December 2010
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Resigned
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Raena Connelly - Director (British, 49 years old, born March 1977)
Appointed 01 September 2025
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Active
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Anthony Coughlan - Director (Irish And American, 69 years old, born June 1957)
Appointed 31 October 2009, Resigned 21 May 2012
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Resigned
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Simon Eaves - Director (British, 59 years old, born July 1967)
Appointed 22 February 2021, Resigned 01 September 2023
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Resigned
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Mark Ellis - Director (British, 48 years old, born April 1978)
Appointed 25 March 2025
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Active
|
|
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Malcolm Fernandes - Director (British, 53 years old, born March 1973)
Appointed 30 November 2022
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Active
|
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Timothy Fetherston-Dilke - Director (British, 68 years old, born June 1958)
Appointed 27 October 2010, Resigned 22 November 2016
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Resigned
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Stuart Hamilton - Director (British, 52 years old, born July 1974)
Appointed 24 February 2023, Resigned 05 March 2025
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Resigned
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Peter Holmes - Director (British, 73 years old, born August 1953)
Appointed 19 May 2003, Resigned 04 February 2008
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Resigned
|
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Emma Kendrew - Director (British, 46 years old, born December 1980)
Appointed 30 October 2023
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Active
|
|
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Peter Kilden - Director (Swedish, 53 years old, born August 1973)
Appointed 01 September 2024, Resigned 01 September 2025
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Resigned
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Matthew Layton - Nominee Director (British, 65 years old, born February 1961)
Appointed 08 May 2003, Resigned 19 May 2003
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Resigned
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Ewan MacKay - Director (British, 52 years old, born August 1974)
Appointed 22 June 2020, Resigned 24 February 2023
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Resigned
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Emma McGuigan - Director (British, 55 years old, born April 1971)
Appointed 22 January 2015, Resigned 17 June 2019
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Resigned
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Candida Mottershead - Director (British, 58 years old, born November 1968)
Appointed 31 July 2019, Resigned 22 February 2022
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Resigned
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Jeremy Oates - Director (British, 63 years old, born August 1963)
Appointed 27 October 2010, Resigned 16 June 2017
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Resigned
|
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Matthew Prebble - Director (British, 50 years old, born May 1976)
Appointed 01 December 2025
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Active
|
|
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 08 May 2003, Resigned 19 May 2003
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Resigned
|
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Timothy Robinson - Director (British, 66 years old, born August 1960)
Appointed 19 May 2003, Resigned 01 October 2009
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Resigned
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Lisa Rose - Director (British, 55 years old, born June 1971)
Appointed 22 February 2022, Resigned 30 August 2024
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Resigned
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Patrick Rowe - Director (British, 62 years old, born November 1964)
Appointed 04 August 2009, Resigned 26 April 2021
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Resigned
|
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Shaheen Sayed - Director (British, 55 years old, born November 1971)
Appointed 22 February 2021, Resigned 01 December 2025
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Resigned
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Douglas Scrivner - Director (American, 75 years old, born June 1951)
Appointed 19 May 2003, Resigned 22 March 2010
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Resigned
|
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Derek Simpson - Director (British, 65 years old, born December 1961)
Appointed 26 April 2021
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Active
|
|
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David Thomlinson - Director (British, 70 years old, born August 1956)
Appointed 01 September 2006, Resigned 21 May 2012
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Resigned
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Stephen Walker - Director (British, 69 years old, born January 1957)
Appointed 19 May 2003, Resigned 01 July 2009
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Resigned
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