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Joseph Barry - Director (British, 62 years old, born April 1964)
Appointed 31 October 2011, Resigned 25 January 2013
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Resigned
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Paul Boughton - Director (British, 71 years old, born September 1955)
Appointed 13 July 2007, Resigned 01 October 2008
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Resigned
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Richard Cotton - Director (British, 65 years old, born January 1961)
Appointed 25 June 2012, Resigned 13 December 2016
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Resigned
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Andrew Dawson - Director (British, 46 years old, born January 1980)
Appointed 01 February 2023, Resigned 21 December 2023
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Resigned
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Keyvan Djamarani - Director (British, 65 years old, born October 1961)
Appointed 01 December 2014, Resigned 30 April 2022
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Resigned
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Michael Duffell - Director (British, 92 years old, born September 1934)
Appointed 21 December 2023
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Active
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Valerie Duffell - Director (British, 86 years old, born August 1940)
Appointed 21 December 2023
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Active
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Andrew Duffell - Director (British, 57 years old, born June 1969)
Appointed 21 December 2023
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Active
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Matthew Duffell - Director (British, 50 years old, born March 1976)
Appointed 21 December 2023
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Active
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David Duffell - Director (British, 55 years old, born December 1971)
Appointed 21 December 2023
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Active
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Thomas Eldered - Director (Swedish, 66 years old, born October 1960)
Appointed 04 February 2020, Resigned 15 March 2021
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Resigned
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Andrew Flaxman - Director (British, 64 years old, born September 1962)
Appointed 13 July 2007, Resigned 18 March 2008
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Resigned
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Jonathan Glenn - Director (British, 58 years old, born November 1968)
Appointed 27 February 2009, Resigned 04 February 2020
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Resigned
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Mark Gwinnett - Director (British, 58 years old, born August 1968)
Appointed 21 December 2023
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Active
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Christopher Hall - Director (British, 60 years old, born May 1966)
Appointed 13 July 2007, Resigned 18 March 2008
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Resigned
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Paul Hayes - Director (British, 60 years old, born October 1966)
Appointed 01 May 2017, Resigned 04 February 2020
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Resigned
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Hilene Henry - Director (British, 69 years old, born October 1957)
Appointed 01 November 2024
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Active
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Jean-Francois Hilaire - Director (French, 62 years old, born July 1964)
Appointed 15 March 2021, Resigned 01 November 2022
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Resigned
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Christopher Hirst - Director (British, 49 years old, born April 1977)
Appointed 01 November 2022, Resigned 21 December 2023
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Resigned
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Darren Hodkinson - Director (British, 53 years old, born January 1973)
Appointed 11 May 2022, Resigned 21 December 2023
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Resigned
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Oren Klug - Director (British, 42 years old, born September 1984)
Appointed 11 May 2022, Resigned 21 December 2023
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Resigned
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Lisa Lodge - Director (Irish, 40 years old, born October 1986)
Appointed 11 May 2022, Resigned 01 February 2023
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Resigned
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Victoria Moody - Director (British, 55 years old, born July 1971)
Appointed 21 December 2023
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Active
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Jennifer Owen - Director (English, 71 years old, born July 1955)
Appointed 18 March 2008, Resigned 27 February 2009
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Resigned
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Denys Taylor - Director (British, 56 years old, born July 1970)
Appointed 21 December 2023
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Active
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Toby Woolrych - Director (British, 60 years old, born September 1966)
Appointed 01 October 2008, Resigned 25 June 2012
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Resigned
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