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John Abrahams - Director (British, 74 years old, born July 1952)
Appointed 10 February 2021
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Active
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Peter Ackerley - Director (British, 65 years old, born July 1961)
Appointed 25 February 2019, Resigned 15 May 2023
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Resigned
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Tayyab Akhlaq - Director (British, 45 years old, born July 1981)
Appointed 15 August 2022
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Active
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Graham Brindley - Director (British, 74 years old, born September 1952)
Appointed 27 November 2017, Resigned 25 February 2025
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Resigned
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Mark Chilton - Director (British, 50 years old, born October 1976)
Appointed 09 September 2014, Resigned 17 October 2019
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Resigned
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Elizabeth Cooper - Director (British, 67 years old, born November 1959)
Appointed 27 January 2020, Resigned 31 January 2023
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Resigned
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Kathryn Cross - Director (British, 35 years old, born October 1991)
Appointed 15 May 2023
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Active
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Robert Cross - Director (British, 43 years old, born February 1983)
Appointed 27 November 2017, Resigned 31 May 2024
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Resigned
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Max Dunbar - Director (British, 48 years old, born August 1978)
Appointed 21 November 2023
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Active
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Alexander Finney - Director (British, 37 years old, born December 1989)
Appointed 26 November 2024
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Active
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Andrew Hayhurst - Director (British, 64 years old, born November 1962)
Appointed 23 February 2012, Resigned 17 October 2013
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Resigned
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Warren Hegg - Director (British, 58 years old, born February 1968)
Appointed 26 November 2024
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Active
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Jessica Hill - Director (British, 46 years old, born June 1980)
Appointed 26 November 2024
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Active
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David Hodgkiss - Director (British, 78 years old, born June 1948)
Appointed 09 October 2007, Resigned 29 March 2020
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Resigned
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Justin Hopwood - Director (British, 52 years old, born October 1974)
Appointed 14 December 2017, Resigned 17 October 2019
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Resigned
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Joanne Hunt - Director (British, 58 years old, born December 1968)
Appointed 27 January 2020, Resigned 31 December 2023
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Resigned
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Humayun Islam - Director (British, 49 years old, born May 1977)
Appointed 15 August 2022
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Active
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Jordan Messer - Director (British, 38 years old, born November 1988)
Appointed 28 October 2025
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Active
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William Moorcroft - Director (British, 68 years old, born February 1958)
Appointed 12 March 2012, Resigned 26 January 2015
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Resigned
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Lee Morgan - Director (British, 59 years old, born April 1967)
Appointed 09 October 2007, Resigned 25 February 2025
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Resigned
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Claire Morgan - Director (British, 48 years old, born September 1978)
Appointed 25 February 2025
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Active
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John Murphy - Director (British, 72 years old, born August 1954)
Appointed 27 November 2017
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Active
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James Popplewell - Director (British, 33 years old, born July 1993)
Appointed 26 November 2024, Resigned 26 August 2025
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Resigned
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Catherine Robinson - Director (British, 58 years old, born March 1968)
Appointed 25 February 2019
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Active
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James Sheridan - Director (British, 56 years old, born December 1970)
Appointed 09 October 2007, Resigned 05 February 2021
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Resigned
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Yasir Sufi - Director (British, 44 years old, born October 1982)
Appointed 15 August 2022, Resigned 31 May 2024
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Resigned
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