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Jean Brading - Director (British, 73 years old, born November 1953)
Appointed 01 November 2007, Resigned 26 June 2008
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Resigned
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John Buckley - Director (British, 72 years old, born November 1954)
Appointed 04 February 2009, Resigned 28 October 2011
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Resigned
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Michael Clarke - Director (British, 78 years old, born February 1948)
Appointed 01 November 2007, Resigned 31 July 2013
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Resigned
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Thomson Cummings - Director (British, 72 years old, born September 1954)
Appointed 01 November 2007, Resigned 01 July 2010
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Resigned
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Timothy Dawson - Director (British, 78 years old, born January 1948)
Appointed 01 November 2007, Resigned 25 May 2009
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Resigned
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Julie Denning - Director (British, 52 years old, born March 1974)
Appointed 20 September 2025
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Active
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Deborah Edwards - Director (American, 68 years old, born February 1958)
Appointed 01 July 2009, Resigned 31 August 2022
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Resigned
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Andrew Frank - Director (British, 82 years old, born September 1944)
Appointed 01 November 2007, Resigned 24 October 2020
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Resigned
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Clare Ginderd - Director (British, 53 years old, born January 1973)
Appointed 01 November 2007, Resigned 31 March 2008
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Resigned
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Stewart Gould - Director (British, 63 years old, born July 1963)
Appointed 01 November 2007, Resigned 26 June 2008
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Resigned
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David Imber - Director (British, 76 years old, born March 1950)
Appointed 01 November 2007, Resigned 01 July 2010
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Resigned
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Beverly Knops - Director (British, 59 years old, born March 1967)
Appointed 20 September 2025
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Active
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Deborah Kovacs - Director (British, 75 years old, born August 1951)
Appointed 01 November 2007, Resigned 28 October 2011
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Resigned
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Christine Parker - Director (British, 69 years old, born October 1957)
Appointed 24 October 2020, Resigned 31 August 2022
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Resigned
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Robin Pickard - Director (British, 55 years old, born March 1971)
Appointed 01 November 2007, Resigned 31 March 2008
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Resigned
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John Pilkington - Director (British, 77 years old, born June 1949)
Appointed 07 November 2013, Resigned 03 December 2018
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Resigned
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Joy Reymond - Director (British, 73 years old, born July 1953)
Appointed 01 November 2007, Resigned 25 September 2025
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Resigned
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Helen Valls-Russell - Director (British, 50 years old, born November 1976)
Appointed 31 August 2022, Resigned 25 September 2025
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Resigned
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