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Amarjit Bains - Director (British, 53 years old, born July 1973)
Appointed 14 December 2020
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Active
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Nezahat Cihan - Director (British, 60 years old, born June 1966)
Appointed 10 December 2025
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Active
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Stephen Douglas - Director (British, 62 years old, born June 1964)
Appointed 05 March 2012, Resigned 15 June 2020
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Resigned
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Russell Edwards - Director (British, 50 years old, born August 1976)
Appointed 13 March 2017
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Active
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George Gillon - Director (British, 84 years old, born November 1942)
Appointed 26 January 2006, Resigned 07 November 2006
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Resigned
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Sarah Jackson - Director (British, 68 years old, born January 1958)
Appointed 12 March 2018, Resigned 15 June 2022
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Resigned
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Gerald Kelly - Director (British, 58 years old, born July 1968)
Appointed 13 March 2024
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Active
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John MacTaggart - Director (British, 33 years old, born September 1993)
Appointed 13 June 2016
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Active
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Fiona MacTaggart - Director (British, 73 years old, born September 1953)
Appointed 07 November 2006, Resigned 13 September 2023
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Resigned
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Aphra MacTaggart - Director (British, 27 years old, born July 1999)
Appointed 14 June 2023, Resigned 22 October 2025
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Resigned
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John MacTaggart - Director (British, 75 years old, born January 1951)
Appointed 22 December 2004, Resigned 24 December 2016
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Resigned
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Garabed Medazoumian - Director (British, 69 years old, born December 1957)
Appointed 22 December 2004
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Active
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Robert Nadler - Director (British, 73 years old, born December 1953)
Appointed 26 January 2006, Resigned 07 November 2006
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Resigned
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Robert Nadler - Director (British, 73 years old, born December 1953)
Appointed 07 June 2010, Resigned 05 December 2016
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Resigned
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Laurence Newman - Director (British, 78 years old, born December 1948)
Appointed 07 June 2010, Resigned 18 June 2018
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Resigned
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Sneha Patel - Director (British, 41 years old, born June 1985)
Appointed 09 December 2019, Resigned 15 June 2022
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Resigned
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Jonathan Portes - Director (British, 60 years old, born April 1966)
Appointed 13 March 2017
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Active
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Rebecca Rice - Director (British, 48 years old, born February 1978)
Appointed 17 September 2018, Resigned 15 June 2022
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Resigned
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Colette Shields - Director (British, 56 years old, born August 1970)
Appointed 10 December 2025
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Active
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Sheldon Shillingford - Director (British, 45 years old, born December 1981)
Appointed 14 December 2020
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Active
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Jane Slowey - Director (British, 74 years old, born April 1952)
Appointed 29 January 2007, Resigned 07 October 2017
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Resigned
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Jeremy Swain - Director (British, 68 years old, born September 1958)
Appointed 09 December 2019, Resigned 14 September 2022
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Resigned
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Elanor Warwick - Director (British, 60 years old, born June 1966)
Appointed 14 December 2022
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Active
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