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Dominic Barrington - Director (British, 64 years old, born June 1962)
Appointed 22 November 2022
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Active
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Susanna Beckett - Director (British, 66 years old, born August 1960)
Appointed 09 December 2020
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Active
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Martin Clarke - Director (British, 71 years old, born November 1955)
Appointed 15 May 2019, Resigned 26 June 2023
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Resigned
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Tiggy Clifford - Director (British, 51 years old, born January 1975)
Appointed 09 December 2020, Resigned 23 January 2023
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Resigned
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Frederick Collin - Director (British, 59 years old, born October 1967)
Appointed 01 February 2012, Resigned 01 February 2017
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Resigned
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Antonia Consett - Director (British, 47 years old, born June 1979)
Appointed 05 December 2018
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Active
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Charles Crathorne - Director (British, 87 years old, born September 1939)
Appointed 18 March 2011, Resigned 10 September 2014
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Resigned
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Michael Dawson - Director (British, 83 years old, born January 1943)
Appointed 18 March 2011, Resigned 04 December 2012
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Resigned
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Julie De Nunzio - Director (British, 65 years old, born February 1961)
Appointed 19 September 2012, Resigned 18 June 2018
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Resigned
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Charles Dent - Director (British, 77 years old, born June 1949)
Appointed 18 March 2011, Resigned 17 October 2016
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Resigned
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Vivienne Faull - Director (British, 71 years old, born May 1955)
Appointed 04 December 2012, Resigned 15 May 2018
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Resigned
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James Fenwick - Director (British, 76 years old, born July 1950)
Appointed 18 March 2011, Resigned 12 June 2014
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Resigned
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George Fox - Director (British, 63 years old, born December 1963)
Appointed 09 December 2020
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Active
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Jonathan Frost - Director (British, 62 years old, born September 1964)
Appointed 02 February 2019, Resigned 19 January 2022
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Resigned
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Steven Galloway - Director (British, 78 years old, born July 1948)
Appointed 18 January 2012, Resigned 27 March 2018
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Resigned
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Suzannah Gibson - Director (British, 48 years old, born July 1978)
Appointed 14 June 2023
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Active
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Anthony Gillham - Director (British, 87 years old, born May 1939)
Appointed 18 March 2011, Resigned 04 December 2012
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Resigned
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Neil Harkin - Director (British, 67 years old, born October 1959)
Appointed 19 September 2012, Resigned 12 June 2014
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Resigned
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Francesca Horsfield - Director (English, 74 years old, born April 1952)
Appointed 26 September 2011, Resigned 26 September 2016
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Resigned
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Adam Horsley - Director (British, 47 years old, born August 1979)
Appointed 09 December 2020
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Active
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Adrian Horsley - Director (British, 77 years old, born April 1949)
Appointed 18 March 2011, Resigned 12 June 2014
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Resigned
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Angus Hunter Smart - Director (British, 48 years old, born February 1978)
Appointed 12 June 2014, Resigned 15 May 2019
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Resigned
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Keith Jones - Director (British, 82 years old, born June 1944)
Appointed 18 March 2011, Resigned 30 April 2012
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Resigned
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Christopher Legard - Director (British, 62 years old, born April 1964)
Appointed 10 September 2014, Resigned 20 September 2023
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Resigned
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David Lis - Director (British, 76 years old, born February 1950)
Appointed 09 December 2020, Resigned 11 June 2025
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Resigned
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Julia Lister - Director (British, 71 years old, born July 1955)
Appointed 30 June 2015, Resigned 30 June 2023
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Resigned
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Robert Lister - Director (British, 70 years old, born September 1956)
Appointed 01 January 2024
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Active
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Ashley Mason - Director (British, 36 years old, born May 1990)
Appointed 14 June 2023, Resigned 18 September 2025
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Resigned
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Nicholas McMahon Turner - Director (British, 84 years old, born March 1942)
Appointed 18 March 2011, Resigned 15 April 2013
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Resigned
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Peter Moger - Director (British, 62 years old, born February 1964)
Appointed 25 June 2018, Resigned 02 February 2019
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Resigned
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Timothy Rymer - Director (British, 63 years old, born November 1963)
Appointed 12 March 2013, Resigned 26 February 2020
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Resigned
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Richard Shaw - Director (British, 69 years old, born September 1957)
Appointed 05 December 2013, Resigned 07 December 2023
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Resigned
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Alastair Shepherd - Director (British, 72 years old, born December 1954)
Appointed 18 March 2011, Resigned 04 December 2012
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Resigned
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Michael Smith - Director (British, 69 years old, born November 1957)
Appointed 19 January 2022, Resigned 22 November 2022
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Resigned
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Stephen Upright - Director (English, 71 years old, born November 1955)
Appointed 18 April 2018, Resigned 27 March 2023
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Resigned
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