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Jane Adam - Director (British, 75 years old, born May 1951)
Appointed 16 November 2005, Resigned 16 December 2010
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Resigned
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Enamul Ahsan - Director (British, 50 years old, born October 1976)
Appointed 01 January 2020, Resigned 31 December 2022
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Resigned
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Martyn Annis - Director (British, 62 years old, born July 1964)
Appointed 16 November 2005, Resigned 31 December 2013
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Resigned
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Joanna Batt - Director (British, 42 years old, born July 1984)
Appointed 01 January 2020, Resigned 14 February 2024
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Resigned
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Lyndon Cabot - Director (British, 75 years old, born November 1951)
Appointed 12 February 2010, Resigned 01 July 2024
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Resigned
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Iain Cameron - Director (British,Australian, 70 years old, born February 1956)
Appointed 08 July 2013, Resigned 31 July 2016
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Resigned
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Barbara Chadwick - Director (British, 66 years old, born September 1960)
Appointed 07 June 2007, Resigned 22 November 2010
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Resigned
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Ching-Wa Chung - Director (British, 57 years old, born August 1969)
Appointed 01 January 2023, Resigned 31 December 2025
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Resigned
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Natalie Cope - Director (British, 46 years old, born November 1980)
Appointed 01 February 2021
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Active
|
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Simon Cork - Director (British, 39 years old, born August 1987)
Appointed 05 February 2024
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Active
|
|
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Claudia Cunningham - Director (British, 47 years old, born September 1979)
Appointed 05 February 2024
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Active
|
|
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Paul Dennis - Director (British, 70 years old, born October 1956)
Appointed 16 November 2005, Resigned 04 December 2009
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Resigned
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Jonathan Dowell - Director (British, 63 years old, born March 1963)
Appointed 04 June 2008, Resigned 31 December 2014
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Resigned
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Gay Fagan - Director (British, 68 years old, born June 1958)
Appointed 01 January 2017, Resigned 31 December 2017
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Resigned
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Gail Ferguson - Director (British, 53 years old, born July 1973)
Appointed 01 January 2026
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Active
|
|
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Ian Fussell - Director (British, 61 years old, born October 1965)
Appointed 21 July 2021, Resigned 08 January 2025
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Resigned
|
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Kim Good - Director (British, 59 years old, born December 1967)
Appointed 01 January 2020, Resigned 31 January 2021
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Resigned
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David Gordon - Director (British, 79 years old, born February 1947)
Appointed 05 December 2005, Resigned 10 September 2006
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Resigned
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James Gray - Director (British, 51 years old, born August 1975)
Appointed 01 January 2026
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Active
|
|
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Amanda Hampshire - Director (British, 63 years old, born March 1963)
Appointed 01 January 2018
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Active
|
|
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Maria Hayfron-Benjamin - Director (Irish, 57 years old, born May 1969)
Appointed 05 February 2024
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Active
|
|
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Jennifer Higham - Director (British, 65 years old, born July 1961)
Appointed 01 August 2016, Resigned 01 September 2019
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Resigned
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Adrian Husbands - Director (Barbadian, 43 years old, born November 1983)
Appointed 01 January 2014, Resigned 31 December 2016
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Resigned
|
|
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Beverley Ireland - Director (British, 55 years old, born September 1971)
Appointed 05 February 2024
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Active
|
|
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Ian Johnson - Director (British, 78 years old, born July 1948)
Appointed 11 November 2005, Resigned 09 December 2008
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Resigned
|
|
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Malcolm Jones - Director (British, 76 years old, born June 1950)
Appointed 05 December 2005, Resigned 07 June 2007
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Resigned
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|
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Christine Kay - Director (British, 64 years old, born January 1962)
Appointed 01 January 2017, Resigned 31 December 2019
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Resigned
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Courtney Krstic - Director (British, 33 years old, born March 1993)
Appointed 08 January 2025
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Active
|
|
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Angela Kubacki - Director (American, 50 years old, born February 1976)
Appointed 01 January 2017, Resigned 31 December 2019
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Resigned
|
|
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Martine Lowes - Director (British, 71 years old, born July 1955)
Appointed 16 December 2010, Resigned 31 December 2016
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Resigned
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Mary Lumsden - Director (British, 74 years old, born May 1952)
Appointed 16 November 2005, Resigned 09 January 2008
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Resigned
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|
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Victoria Mays - Director (British, 51 years old, born September 1975)
Appointed 01 January 2020, Resigned 31 January 2021
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Resigned
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Robert McAndrew - Director (Scottish, 63 years old, born November 1963)
Appointed 01 October 2012, Resigned 14 February 2024
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Resigned
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John McLachlan - Director (British, 74 years old, born April 1952)
Appointed 03 February 2009, Resigned 31 December 2017
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Resigned
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