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Janice Alder - Director (British, 73 years old, born July 1953)
Appointed 16 January 2025
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Active
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David Alexander - Director (British, 66 years old, born March 1960)
Appointed 29 April 2010, Resigned 25 May 2022
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Resigned
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Sarah Altman - Director (British, 59 years old, born October 1967)
Appointed 21 June 2023
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Active
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Richard Cawdron - Director (British, 81 years old, born January 1945)
Appointed 03 April 2017, Resigned 30 April 2025
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Resigned
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David Clough - Director (British, 81 years old, born November 1945)
Appointed 14 July 2014, Resigned 21 July 2023
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Resigned
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Katherine Curtis - Director (British, 59 years old, born June 1967)
Appointed 20 September 2023
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Active
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Roger Dudley - Director (British, 76 years old, born April 1950)
Appointed 28 May 2012, Resigned 02 October 2020
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Resigned
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Catharine Elliott - Director (British, 65 years old, born June 1961)
Appointed 03 April 2017, Resigned 19 July 2023
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Resigned
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Jeffrey Ford - Director (British, 67 years old, born May 1959)
Appointed 02 October 2020, Resigned 19 July 2023
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Resigned
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Steven Goldfinch - Director (British, 69 years old, born April 1957)
Appointed 28 May 2012
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Active
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William Hobhouse - Director (British, 70 years old, born September 1956)
Appointed 28 May 2012, Resigned 28 April 2016
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Resigned
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David Lewsey - Director (British, 79 years old, born March 1947)
Appointed 03 April 2017, Resigned 24 May 2022
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Resigned
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Sarah Ratcliffe - Director (British, 66 years old, born June 1960)
Appointed 25 September 2023, Resigned 20 October 2025
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Resigned
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Christopher Smith - Director (British, 74 years old, born June 1952)
Appointed 02 October 2020, Resigned 18 May 2022
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Resigned
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Anthony Soothill - Director (British, 59 years old, born February 1967)
Appointed 29 April 2010, Resigned 09 February 2022
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Resigned
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Muir Stratford - Director (British, 90 years old, born June 1936)
Appointed 28 May 2012, Resigned 22 September 2016
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Resigned
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