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Peter Alexander - Director (British, 43 years old, born June 1983)
Appointed 27 November 2020
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Active
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Lisa Anderson - Director (British, 60 years old, born September 1966)
Appointed 02 March 2011, Resigned 21 December 2012
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Resigned
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Mike Battersby - Director (British, 55 years old, born May 1971)
Appointed 05 April 2019, Resigned 15 September 2021
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Resigned
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Christine Bowen - Director (British, 69 years old, born July 1957)
Appointed 02 March 2011, Resigned 31 August 2017
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Resigned
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John Bradley - Director (British, 72 years old, born June 1954)
Appointed 02 March 2011, Resigned 31 August 2011
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Resigned
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Jeremy Bygrave - Director (British, 53 years old, born October 1973)
Appointed 01 October 2012, Resigned 31 December 2014
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Resigned
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James Byrne - Director (British, 39 years old, born March 1987)
Appointed 07 December 2022
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Active
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Ronan Carolan - Director (Irish, 47 years old, born June 1979)
Appointed 01 September 2014, Resigned 03 June 2015
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Resigned
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Olivia De Jager - Director (British, 48 years old, born April 1978)
Appointed 31 March 2017, Resigned 02 November 2020
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Resigned
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Paul De Sousa - Director (British, 63 years old, born June 1963)
Appointed 02 March 2011, Resigned 30 September 2012
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Resigned
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Yvonne Dodd - Director (English, 65 years old, born January 1961)
Appointed 18 May 2017, Resigned 14 January 2019
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Resigned
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Emily Dunn - Director (British, 33 years old, born November 1993)
Appointed 04 September 2023, Resigned 21 April 2025
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Resigned
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Philip Evans - Director (British, 50 years old, born June 1976)
Appointed 05 April 2019, Resigned 13 December 2022
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Resigned
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Joanna Forbes - Director (British, 48 years old, born August 1978)
Appointed 08 October 2021
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Active
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Clare Gaddum - Director (British, 51 years old, born October 1975)
Appointed 01 September 2012, Resigned 14 September 2016
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Resigned
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Abigail Goddard - Director (British, 32 years old, born July 1994)
Appointed 27 March 2018, Resigned 21 December 2020
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Resigned
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Philip Green - Director (British, 59 years old, born September 1967)
Appointed 03 October 2011, Resigned 21 September 2012
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Resigned
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Melanie Hallam - Director (British, 52 years old, born September 1974)
Appointed 16 January 2024, Resigned 05 February 2024
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Resigned
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John Harding - Director (British, 45 years old, born November 1981)
Appointed 01 September 2012, Resigned 31 May 2014
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Resigned
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Catherine Hedley - Director (British, 56 years old, born April 1970)
Appointed 27 March 2018, Resigned 06 January 2020
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Resigned
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Charlotte Howell - Director (British, 48 years old, born May 1978)
Appointed 28 September 2018, Resigned 17 June 2025
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Resigned
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Richard Hume - Director (British, 51 years old, born February 1975)
Appointed 27 October 2016, Resigned 08 February 2019
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Resigned
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Adam Jackson - Director (British, 37 years old, born April 1989)
Appointed 16 July 2019, Resigned 31 August 2023
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Resigned
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Rachel Johnson - Director (British, 55 years old, born July 1971)
Appointed 01 October 2012, Resigned 01 March 2017
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Resigned
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Sophie Johnston - Director (British, 52 years old, born September 1974)
Appointed 21 September 2014, Resigned 19 September 2018
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Resigned
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Simon Kimble - Director (British, 60 years old, born February 1966)
Appointed 02 March 2011, Resigned 31 August 2012
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Resigned
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Martin Knight - Director (British, 55 years old, born November 1971)
Appointed 06 December 2013, Resigned 16 June 2015
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Resigned
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Kenneth Lacey - Director (American, 74 years old, born November 1952)
Appointed 02 March 2011, Resigned 22 March 2017
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Resigned
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Anna Langley - Director (British, 52 years old, born February 1974)
Appointed 19 September 2014, Resigned 19 September 2018
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Resigned
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Daniel Lee - Director (British, 52 years old, born June 1974)
Appointed 13 February 2015
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Active
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Frances Mair - Director (British, 65 years old, born March 1961)
Appointed 02 March 2011, Resigned 31 August 2016
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Resigned
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Alexander Mauro - Director (British, 55 years old, born December 1971)
Appointed 09 November 2011, Resigned 29 December 2012
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Resigned
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Arta Mehrabani - Director (British, 59 years old, born January 1967)
Appointed 02 March 2011, Resigned 14 September 2011
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Resigned
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Fiona Moran - Director (British, 61 years old, born May 1965)
Appointed 02 March 2011, Resigned 30 September 2012
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Resigned
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