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Simon Allen - Director (British, 73 years old, born May 1953)
Appointed 21 December 2011
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Active
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Anne Bowen - Director (British, 62 years old, born November 1964)
Appointed 21 December 2011, Resigned 24 March 2015
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Resigned
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Natalie Danks-Smith - Director (British, 51 years old, born November 1975)
Appointed 12 December 2017, Resigned 24 July 2019
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Resigned
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David Derrington - Director (British, 80 years old, born April 1946)
Appointed 21 December 2011, Resigned 29 November 2022
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Resigned
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Belinda Derrington - Director (British, 77 years old, born June 1949)
Appointed 29 November 2022, Resigned 11 December 2023
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Resigned
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David Derrington - Director (British, 80 years old, born April 1946)
Appointed 11 December 2023
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Active
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Christopher Dobson - Director (British, 55 years old, born May 1971)
Appointed 04 February 2025
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Active
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Colin Edwards - Director (British, 85 years old, born May 1941)
Appointed 01 December 2021, Resigned 11 December 2023
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Resigned
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Andrew Fincham - Director (British, 62 years old, born October 1964)
Appointed 11 December 2023, Resigned 09 January 2026
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Resigned
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Charlotte Froud - Director (British, 58 years old, born January 1968)
Appointed 21 July 2015, Resigned 30 August 2022
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Resigned
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Roger Ganner - Director (British, 61 years old, born August 1965)
Appointed 12 December 2017, Resigned 14 October 2025
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Resigned
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Philip Gray - Director (British, 76 years old, born March 1950)
Appointed 24 October 2013, Resigned 30 April 2017
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Resigned
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Kevin Hand - Director (British, 84 years old, born November 1942)
Appointed 01 January 2013, Resigned 15 June 2015
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Resigned
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Pamela Hickson - Director (British, 78 years old, born January 1948)
Appointed 21 December 2011, Resigned 01 January 2021
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Resigned
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Laura Keating - Director (British, 47 years old, born December 1979)
Appointed 21 July 2015, Resigned 14 May 2017
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Resigned
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Waseem Mahmood Obe - Director (British, 65 years old, born January 1961)
Appointed 11 December 2023
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Active
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Adrian McCarthy - Director (British, 64 years old, born May 1962)
Appointed 21 December 2011, Resigned 09 July 2015
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Resigned
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David Mears - Director (British, 47 years old, born March 1979)
Appointed 21 December 2011, Resigned 14 November 2023
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Resigned
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Fiona Robson - Director (British, 59 years old, born April 1967)
Appointed 11 December 2023, Resigned 14 October 2025
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Resigned
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Lucy Rose - Director (British, 40 years old, born January 1986)
Appointed 21 July 2015, Resigned 11 December 2023
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Resigned
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Dominic Skinner - Director (British, 43 years old, born July 1983)
Appointed 11 December 2023
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Active
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