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John Allen - Director (British, 75 years old, born January 1951)
Appointed 01 June 2007, Resigned 19 February 2013
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Resigned
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Anthony Andrews - Director (British, 84 years old, born August 1942)
Appointed 29 March 2007, Resigned 31 December 2009
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Resigned
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James Armstrong - Director (Irish, 66 years old, born February 1960)
Appointed 01 June 2007, Resigned 04 March 2021
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Resigned
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John Blackwell - Director (British, 65 years old, born November 1961)
Appointed 01 December 2014, Resigned 14 October 2016
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Resigned
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Joanne Briggs - Director (British, 44 years old, born December 1982)
Appointed 27 April 2018, Resigned 25 March 2019
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Resigned
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Timothy Brigstocke - Director (British, 75 years old, born September 1951)
Appointed 29 March 2007
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Active
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|
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Lucy Coyne - Director (British, 40 years old, born May 1986)
Appointed 27 October 2025
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Active
|
|
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Zoe Davies - Director (British, 53 years old, born June 1973)
Appointed 06 March 2012, Resigned 06 June 2019
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Resigned
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Stephen Dawson - Director (British, 52 years old, born February 1974)
Appointed 09 February 2010
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Active
|
|
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Roger Dawson - Director (British, 82 years old, born December 1944)
Appointed 01 September 2007, Resigned 18 November 2010
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Resigned
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Peter Dawson - Director (British, 64 years old, born April 1962)
Appointed 15 February 2017
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Active
|
|
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Helen Ferrier - Director (British, 49 years old, born May 1977)
Appointed 01 June 2007, Resigned 08 June 2010
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Resigned
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John Fishwick - Director (British, 65 years old, born June 1961)
Appointed 14 October 2016, Resigned 17 December 2019
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Resigned
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John Fitzgerald - Director (Irish, 73 years old, born November 1953)
Appointed 21 November 2011, Resigned 31 December 2017
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Resigned
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Richard Griffiths - Director (British, 52 years old, born November 1974)
Appointed 15 February 2017
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Active
|
|
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Philip Hambling - Director (British, 49 years old, born April 1977)
Appointed 01 August 2013, Resigned 31 July 2017
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Resigned
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Susan Henderson - Director (British, 61 years old, born July 1965)
Appointed 01 June 2007, Resigned 01 March 2011
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Resigned
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Katharine Hovers - Director (British, 67 years old, born November 1959)
Appointed 10 September 2007, Resigned 21 July 2009
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Resigned
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Dawn Howard - Director (British, 65 years old, born February 1961)
Appointed 31 December 2014, Resigned 07 March 2024
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Resigned
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Peter Jones - Director (British, 79 years old, born August 1947)
Appointed 24 September 2009, Resigned 01 December 2014
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Resigned
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Gwynfor Jones - Director (British, 72 years old, born March 1954)
Appointed 28 September 2013, Resigned 04 March 2021
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Resigned
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Nan Jones - Director (British, 30 years old, born June 1996)
Appointed 01 October 2025
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Active
|
|
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Anna Judson - Director (British, 63 years old, born December 1963)
Appointed 08 December 2022, Resigned 30 September 2025
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Resigned
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Audrey Kerrigan - Director (British, 74 years old, born November 1952)
Appointed 16 January 2014, Resigned 12 August 2016
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Resigned
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Christopher Lloyd - Director (British, 62 years old, born December 1964)
Appointed 03 January 2018
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Active
|
|
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Bryan Lovegrove - Director (English, 65 years old, born January 1961)
Appointed 17 May 2016
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Active
|
|
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Georgina McDowell - Director (British, 37 years old, born April 1989)
Appointed 02 January 2020, Resigned 10 December 2024
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Resigned
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Catherine McLaughlin - Director (British, 52 years old, born March 1974)
Appointed 08 June 2010
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Active
|
|
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Terence McManus - Director (Northern Irish, 65 years old, born May 1961)
Appointed 11 November 2016, Resigned 09 October 2025
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Resigned
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Donal Murphy - Director (British, 49 years old, born January 1977)
Appointed 09 May 2024, Resigned 27 October 2025
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Resigned
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Amanda Nevel - Director (British, 62 years old, born September 1964)
Appointed 06 January 2020, Resigned 30 September 2025
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Resigned
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Amanda Nevel - Director (British, 62 years old, born September 1964)
Appointed 15 October 2025
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Active
|
|
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Gael O'neill - Director (British, 59 years old, born January 1967)
Appointed 30 August 2017, Resigned 25 March 2019
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Resigned
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