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Adewale Adebajo - Director (British, 68 years old, born March 1958)
Appointed 20 May 2008
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Active
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Nicholas Allan - Director (British, 52 years old, born September 1974)
Appointed 20 May 2008, Resigned 12 April 2015
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Resigned
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Timothy Armstrong - Director (British, 48 years old, born March 1978)
Appointed 05 November 2019, Resigned 01 February 2024
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Resigned
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Toby Bassford - Director (British, 47 years old, born July 1979)
Appointed 01 January 2011, Resigned 05 May 2015
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Resigned
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Christine Bates - Director (British, 62 years old, born August 1964)
Appointed 01 December 2009, Resigned 27 September 2016
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Resigned
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Neill Birchenall - Director (American, 45 years old, born July 1981)
Appointed 29 January 2019, Resigned 22 September 2024
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Resigned
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Michael Breen - Director (British, 68 years old, born June 1958)
Appointed 01 March 2011, Resigned 31 December 2013
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Resigned
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Jonathan Burch - Director (British, 49 years old, born May 1977)
Appointed 01 November 2013, Resigned 06 November 2018
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Resigned
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Miriam Cates - Director (British, 44 years old, born August 1982)
Appointed 27 September 2016, Resigned 11 September 2018
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Resigned
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David Chapman - Director (British, 66 years old, born November 1960)
Appointed 01 November 2013, Resigned 18 June 2016
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Resigned
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Peter Clark - Director (British, 40 years old, born March 1986)
Appointed 20 November 2024
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Active
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Samuel Evans - Director (British, 36 years old, born February 1990)
Appointed 05 April 2020, Resigned 08 February 2024
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Resigned
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Jane Fardon - Director (British, 61 years old, born April 1965)
Appointed 01 January 2012, Resigned 19 July 2016
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Resigned
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Peter Findley - Director (British, 71 years old, born August 1955)
Appointed 16 September 2014, Resigned 31 July 2020
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Resigned
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Brian Gooch - Director (British, 54 years old, born June 1972)
Appointed 27 September 2016
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Active
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Giles Holloway - Director (British, 51 years old, born May 1975)
Appointed 06 November 2018, Resigned 22 September 2024
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Resigned
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Paul Horton - Director (British, 53 years old, born March 1973)
Appointed 21 December 2006, Resigned 23 June 2009
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Resigned
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Peter Ibison - Director (British, 64 years old, born October 1962)
Appointed 13 February 2024
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Active
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Diane Kershaw - Director (British, 56 years old, born March 1970)
Appointed 11 March 2008, Resigned 01 December 2009
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Resigned
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David Livesey - Director (British, 60 years old, born October 1966)
Appointed 23 June 2009, Resigned 31 December 2012
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Resigned
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John Lovell - Director (British, 80 years old, born March 1946)
Appointed 21 December 2006, Resigned 28 March 2014
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Resigned
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Joanna MacInnes - Director (British, 40 years old, born February 1986)
Appointed 15 June 2023
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Active
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Anne MacLaurin - Director (British, 64 years old, born December 1962)
Appointed 11 March 2008, Resigned 31 August 2010
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Resigned
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Paul MacOnochie - Director (British, 56 years old, born October 1970)
Appointed 11 March 2008, Resigned 30 June 2014
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Resigned
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Rachel Marshall - Director (British, 63 years old, born June 1963)
Appointed 27 September 2016, Resigned 09 March 2023
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Resigned
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Jessica Rees - Director (British, 37 years old, born October 1989)
Appointed 29 January 2025
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Active
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Michael Rutter - Director (British, 56 years old, born May 1970)
Appointed 05 April 2020
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Active
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Annwen Stone - Director (British, 49 years old, born January 1977)
Appointed 01 January 2011, Resigned 30 September 2011
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Resigned
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Andrew Stone - Director (British, 55 years old, born August 1971)
Appointed 01 October 2011, Resigned 30 April 2018
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Resigned
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Malcolm Tyson - Director (British, 87 years old, born July 1939)
Appointed 11 March 2008, Resigned 05 April 2011
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Resigned
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James Wilson - Director (British, 51 years old, born October 1975)
Appointed 01 December 2009, Resigned 31 December 2019
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Resigned
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