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Richard Appleton - Director (British, 81 years old, born June 1945)
Appointed 28 January 2014, Resigned 21 October 2020
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Resigned
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Sarah Bird - Director (British,Australian, 47 years old, born July 1979)
Appointed 09 December 2014, Resigned 21 October 2020
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Resigned
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Melanie Bradley - Director (British, 52 years old, born April 1974)
Appointed 21 May 2025
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Active
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Michael Cherry - Director (British, 73 years old, born June 1953)
Appointed 01 February 2012, Resigned 19 October 2017
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Resigned
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Philip Cook - Director (British, 72 years old, born November 1954)
Appointed 29 November 2011, Resigned 03 January 2012
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Resigned
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Aloysia Daros - Director (United Kingdom, 45 years old, born June 1981)
Appointed 09 November 2016, Resigned 19 November 2025
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Resigned
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Caroline Fowle - Director (British, 66 years old, born May 1960)
Appointed 19 October 2017
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Active
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Simon Gibson - Director (British, 57 years old, born July 1969)
Appointed 21 May 2025
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Active
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Benjamin Hole - Director (British, 41 years old, born May 1985)
Appointed 21 May 2025
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Active
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Andrew Hosford - Director (British, 63 years old, born May 1963)
Appointed 20 October 2015, Resigned 06 November 2024
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Resigned
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Timothy Howells - Director (British, 70 years old, born July 1956)
Appointed 06 August 2013, Resigned 20 October 2015
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Resigned
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Mark Humphry - Director (British, 65 years old, born April 1961)
Appointed 03 January 2012, Resigned 09 November 2016
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Resigned
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Mark Humphry - Director (British, 65 years old, born April 1961)
Appointed 07 September 2022, Resigned 19 November 2025
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Resigned
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Robert Jackson - Director (British, 65 years old, born August 1961)
Appointed 20 October 2015, Resigned 19 October 2021
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Resigned
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Adam Lockyear - Director (British, 43 years old, born June 1983)
Appointed 03 January 2012, Resigned 06 August 2013
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Resigned
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Matthew Morris - Director (British, 51 years old, born June 1975)
Appointed 21 October 2020, Resigned 08 November 2023
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Resigned
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Rachel O'connor - Director (British, 41 years old, born February 1985)
Appointed 04 March 2026
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Active
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Simon Pain - Director (British, 56 years old, born January 1970)
Appointed 01 February 2012, Resigned 09 December 2014
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Resigned
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Mark Pope - Director (British, 65 years old, born March 1961)
Appointed 24 October 2018, Resigned 07 September 2022
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Resigned
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Paul Simpson - Director (British, 80 years old, born February 1946)
Appointed 06 August 2013, Resigned 09 November 2016
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Resigned
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Benedict Thorne - Director (British, 60 years old, born August 1966)
Appointed 03 January 2012, Resigned 06 August 2013
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Resigned
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Silas Walker - Director (British, 51 years old, born September 1975)
Appointed 19 October 2021
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Active
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Susan Warren - Director (British, 69 years old, born January 1957)
Appointed 03 January 2012, Resigned 06 August 2013
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Resigned
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Heather Webb - Director (Australian, 42 years old, born June 1984)
Appointed 08 November 2023, Resigned 15 January 2026
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Resigned
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Christopher Wilson - Director (British, 66 years old, born April 1960)
Appointed 07 September 2022
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Active
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