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Gavin Black - Director (British, 53 years old, born September 1973)
Appointed 30 November 2025
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Active
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Thomas Hoegh - Director (Norwegian, 60 years old, born May 1966)
Appointed 01 October 2009, Resigned 26 January 2024
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Resigned
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David Howell - Director (British, 59 years old, born May 1967)
Appointed 02 January 2019, Resigned 14 May 2024
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Resigned
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Alice Hynes - Director (British, 72 years old, born September 1954)
Appointed 25 May 2022, Resigned 26 January 2024
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Resigned
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David Jones-Owen - Director (British, 46 years old, born March 1980)
Appointed 26 January 2024, Resigned 28 February 2026
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Resigned
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Sally Joynson - Director (British, 70 years old, born December 1956)
Appointed 22 May 2022, Resigned 26 January 2024
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Resigned
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Roger Laughton - Director (British, 84 years old, born May 1942)
Appointed 01 October 2009, Resigned 01 October 2010
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Resigned
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Christopher Maples - Director (British, 56 years old, born November 1970)
Appointed 09 February 2017, Resigned 01 July 2018
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Resigned
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Luke Montagu - Director (British, 57 years old, born December 1969)
Appointed 12 December 2008, Resigned 21 June 2011
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Resigned
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Luke Montagu - Director (British, 57 years old, born December 1969)
Appointed 12 June 2015, Resigned 07 July 2017
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Resigned
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Fiona Page - Director (British, 65 years old, born June 1961)
Appointed 26 January 2024, Resigned 30 November 2025
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Resigned
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Jonathan Persey - Director (British, 57 years old, born February 1969)
Appointed 09 February 2017
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Active
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Heather Rabbatts - Director (British, 71 years old, born December 1955)
Appointed 01 October 2009, Resigned 31 December 2021
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Resigned
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Olivier Robert-Murphy - Director (British, 60 years old, born July 1966)
Appointed 28 February 2026
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Active
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Gavin Roberts - Director (British, 55 years old, born May 1971)
Appointed 04 October 2017, Resigned 26 January 2024
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Resigned
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Tim Theobalds - Director (British, 55 years old, born October 1971)
Appointed 27 November 2017, Resigned 30 April 2022
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Resigned
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Tim Theobalds - Director (British, 55 years old, born October 1971)
Appointed 22 September 2017, Resigned 27 November 2017
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Resigned
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James Thomson - Director (British, 52 years old, born August 1974)
Appointed 12 December 2008, Resigned 06 February 2009
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Resigned
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John Woodward - Director (British, 65 years old, born February 1961)
Appointed 08 November 2010, Resigned 26 January 2024
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Resigned
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