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Bola Abisogun - Director (British, 55 years old, born February 1971)
Appointed 14 July 2021, Resigned 17 July 2024
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Resigned
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Lloyd Allen - Director (British, 59 years old, born June 1967)
Appointed 15 July 2010, Resigned 23 October 2013
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Resigned
|
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Graham Anderson - Director (British, 74 years old, born February 1952)
Appointed 20 July 2006, Resigned 22 June 2016
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Resigned
|
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Teresa Angliss - Director (British, 53 years old, born October 1973)
Appointed 17 July 2024
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Active
|
|
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Ian Bailey - Director (British, 67 years old, born January 1959)
Appointed 18 July 2018, Resigned 14 July 2021
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Resigned
|
|
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Etienne Barrett - Director (British, 72 years old, born February 1954)
Appointed 21 January 2005, Resigned 22 June 2016
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Resigned
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Karine Bartle - Director (British, 47 years old, born August 1979)
Appointed 19 July 2023
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Active
|
|
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Natalia Baum - Director (British, 45 years old, born March 1981)
Appointed 10 July 2019, Resigned 20 July 2022
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Resigned
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Leonard Beale - Director (British, 72 years old, born June 1954)
Appointed 15 July 2010, Resigned 03 September 2014
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Resigned
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Christopher Blythe - Director (British, 72 years old, born July 1954)
Appointed 10 July 2019, Resigned 22 October 2024
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Resigned
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|
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Jason Boyle - Director (British, 54 years old, born November 1972)
Appointed 17 July 2024
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Active
|
|
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Matthew Buntine - Director (Australian,British, 46 years old, born March 1980)
Appointed 20 July 2022, Resigned 25 September 2025
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Resigned
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|
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Michael Burt - Director (British, 77 years old, born November 1949)
Appointed 26 January 2011, Resigned 23 October 2013
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Resigned
|
|
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Malcolm Clarke - Director (British, 67 years old, born June 1959)
Appointed 18 July 2018, Resigned 14 July 2021
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Resigned
|
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Malcolm Clarke - Director (British, 67 years old, born June 1959)
Appointed 19 July 2023
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Active
|
|
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James Collins - Director (British, 33 years old, born March 1993)
Appointed 17 July 2024
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Active
|
|
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Nicholas Cursley - Director (British, 65 years old, born May 1961)
Appointed 26 April 2005, Resigned 20 July 2006
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Resigned
|
|
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Clare Deakin - Director (British, 51 years old, born October 1975)
Appointed 25 September 2025
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Active
|
|
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Emma Delaney - Director (British, 44 years old, born January 1982)
Appointed 20 July 2022, Resigned 17 July 2024
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Resigned
|
|
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Andrew Edwards - Director (British, 63 years old, born October 1963)
Appointed 26 April 2005, Resigned 01 July 2006
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Resigned
|
|
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Desmond Eley - Director (British, 69 years old, born April 1957)
Appointed 26 April 2005, Resigned 01 November 2007
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Resigned
|
|
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Helen Elsby - Director (British, 51 years old, born November 1975)
Appointed 14 July 2021
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Active
|
|
|
James Emberton - Director (British, 68 years old, born July 1958)
Appointed 17 July 2008, Resigned 04 May 2011
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Resigned
|
|
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Patrick Feighery - Director (Irish, 75 years old, born March 1951)
Appointed 17 July 2008, Resigned 23 October 2013
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Resigned
|
|
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Roger Flanagan - Director (British, 80 years old, born October 1946)
Appointed 17 July 2008, Resigned 15 July 2010
|
Resigned
|
|
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William Flood - Director (British, 61 years old, born September 1965)
Appointed 12 July 2017, Resigned 14 July 2020
|
Resigned
|
|
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Kevin Ford - Director (British, 52 years old, born February 1974)
Appointed 18 July 2018, Resigned 14 July 2021
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Resigned
|
|
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Angus Foster - Director (British, 61 years old, born January 1965)
Appointed 26 April 2005, Resigned 20 July 2006
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Resigned
|
|
|
Hamish Gray - Director (British, 49 years old, born May 1977)
Appointed 17 July 2024
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Active
|
|
|
Steven Hale - Director (British, 61 years old, born August 1965)
Appointed 10 July 2019, Resigned 20 July 2022
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Resigned
|
|
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Keith Heard - Director (British, 68 years old, born August 1958)
Appointed 20 July 2022, Resigned 17 July 2024
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Resigned
|
|
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Robert Heathfield - Director (British, 76 years old, born May 1950)
Appointed 26 April 2005, Resigned 21 January 2020
|
Resigned
|
|
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William Hughes - Director (British, 74 years old, born March 1952)
Appointed 27 April 2006, Resigned 29 April 2009
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Resigned
|
|
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Simon Hughes - Director (British, 60 years old, born December 1966)
Appointed 10 July 2019, Resigned 20 July 2022
|
Resigned
|
|
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Rosemary Jerrit - Director (British, 48 years old, born October 1978)
Appointed 14 July 2020, Resigned 19 July 2023
|
Resigned
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