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Pierre-Adrien Assous - Director (French, 58 years old, born November 1968)
Appointed 22 April 2014, Resigned 24 February 2020
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Resigned
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Harold Benham - Director (British, 63 years old, born October 1963)
Appointed 31 May 2019
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Active
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Jane Burston - Director (British, 45 years old, born April 1981)
Appointed 24 February 2012, Resigned 01 August 2017
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Resigned
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Lauren Copithorne - Director (Canadian, 53 years old, born July 1973)
Appointed 19 June 2017, Resigned 07 July 2020
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Resigned
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Louise Crow - Director (British, 52 years old, born February 1974)
Appointed 03 October 2008, Resigned 17 April 2013
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Resigned
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Jill Duggan - Director (British, 69 years old, born July 1957)
Appointed 29 January 2013, Resigned 08 October 2018
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Resigned
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Arjuna Fernando - Director (British, 56 years old, born December 1970)
Appointed 15 June 2021, Resigned 31 August 2023
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Resigned
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Edward Gillespie - Director (British, 54 years old, born June 1972)
Appointed 13 May 2010, Resigned 21 March 2017
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Resigned
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Barbara Le Fleming - Director (British, 55 years old, born September 1971)
Appointed 03 October 2008, Resigned 27 November 2011
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Resigned
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Philip MacDonald - Director (British, 40 years old, born December 1986)
Appointed 24 June 2025
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Active
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Paul Mason - Director (British, 73 years old, born August 1953)
Appointed 13 May 2010, Resigned 10 December 2010
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Resigned
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Matthew McFeeley - Director (British, 46 years old, born March 1980)
Appointed 07 July 2020
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Active
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Claire Poole - Director (Irish, 43 years old, born June 1983)
Appointed 19 June 2017, Resigned 01 October 2018
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Resigned
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Eugenie Teasley - Director (British,Irish, 45 years old, born April 1981)
Appointed 31 August 2023
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Active
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Bryony Worthington - Director (British, 55 years old, born September 1971)
Appointed 03 October 2008
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Active
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Tomas Wyns - Director (Belgian, 52 years old, born June 1974)
Appointed 01 November 2014, Resigned 21 March 2017
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Resigned
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