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Derrick Anderson - Director (British, 69 years old, born February 1957)
Appointed 01 November 2013, Resigned 17 January 2023
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Resigned
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Brian Bailey - Director (British, 75 years old, born August 1951)
Appointed 01 April 2012, Resigned 29 November 2017
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Resigned
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Owen Barder - Director (British, 59 years old, born February 1967)
Appointed 20 January 2020, Resigned 25 May 2022
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Resigned
|
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David Blood - Director (British, 67 years old, born April 1959)
Appointed 19 January 2016
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Active
|
|
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David Blood - Director (Uk Us, 67 years old, born April 1959)
Appointed 06 March 2008, Resigned 15 January 2014
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Resigned
|
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Emily Bolton - Director (British, 49 years old, born March 1977)
Appointed 25 July 2018, Resigned 19 January 2021
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Resigned
|
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Mary Christie - Director (British,American, 63 years old, born April 1963)
Appointed 20 January 2020
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Active
|
|
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Anthony Clinch - Director (British, 79 years old, born September 1947)
Appointed 23 January 2017, Resigned 03 October 2024
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Resigned
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Ronald Cohen - Director (British, 81 years old, born August 1945)
Appointed 17 October 2007, Resigned 27 July 2011
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Resigned
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Ciarán Devane - Director (Irish, 64 years old, born October 1962)
Appointed 01 November 2013, Resigned 23 March 2016
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Resigned
|
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Toby Eccles - Director (British, 54 years old, born June 1972)
Appointed 17 October 2007
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Active
|
|
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Helen Edwards - Director (British, 73 years old, born August 1953)
Appointed 20 September 2017
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Active
|
|
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Alison Evans - Director (British, 64 years old, born July 1962)
Appointed 05 August 2014, Resigned 18 September 2018
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Resigned
|
|
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Caroline Gadd - Director (British, 52 years old, born January 1974)
Appointed 11 August 2025
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Active
|
|
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Robert Gillespie - Director (British, 71 years old, born April 1955)
Appointed 01 November 2013
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Active
|
|
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Sarah Gordon - Director (British, 62 years old, born September 1964)
Appointed 20 January 2020
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Active
|
|
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Matthew Gordon - Director (British, 47 years old, born April 1979)
Appointed 01 November 2024
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Active
|
|
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Andrew Griffiths - Director (British, 59 years old, born July 1967)
Appointed 01 November 2024
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Active
|
|
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Michelle Harrison - Director (British, 58 years old, born March 1968)
Appointed 20 January 2020, Resigned 16 January 2025
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Resigned
|
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Bernard Horn - Director (British, 80 years old, born April 1946)
Appointed 17 October 2007, Resigned 23 March 2016
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Resigned
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|
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Victoria Hornby - Director (British, 58 years old, born August 1968)
Appointed 21 February 2008, Resigned 17 January 2023
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Resigned
|
|
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David Hutchison - Director (Canadian, 66 years old, born December 1960)
Appointed 12 May 2009, Resigned 12 May 2022
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Resigned
|
|
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Neil Jeffery - Director (British, 58 years old, born March 1968)
Appointed 17 January 2023
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Active
|
|
|
Benedict Jupp - Director (British, 55 years old, born June 1971)
Appointed 25 July 2018, Resigned 21 July 2020
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Resigned
|
|
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Lelabari Kogbara - Director (British, 65 years old, born May 1961)
Appointed 17 January 2023
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Active
|
|
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Oluwole Kolade - Director (British, 60 years old, born November 1966)
Appointed 21 February 2008, Resigned 15 May 2013
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Resigned
|
|
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Andrew Law - Director (British, 60 years old, born June 1966)
Appointed 01 April 2012, Resigned 02 December 2015
|
Resigned
|
|
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Penny Lawrence - Director (British, 67 years old, born July 1959)
Appointed 29 November 2017, Resigned 21 February 2018
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Resigned
|
|
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Stephen Lloyd - Director (British, 75 years old, born July 1951)
Appointed 21 February 2008, Resigned 11 November 2008
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Resigned
|
|
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Fiona Miller Smith - Director (British, 56 years old, born July 1970)
Appointed 20 January 2015, Resigned 29 April 2016
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Resigned
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Penelope Newman - Director (British, 70 years old, born August 1956)
Appointed 21 February 2008, Resigned 16 September 2015
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Resigned
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Geraldine Peacock - Director (British, 78 years old, born January 1948)
Appointed 21 February 2008, Resigned 13 May 2014
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Resigned
|
|
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Matthew Pike - Director (British, 62 years old, born June 1964)
Appointed 21 February 2008, Resigned 24 June 2009
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Resigned
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