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Ernest Addo-Boateng - Director (British, 47 years old, born August 1979)
Appointed 03 September 2021, Resigned 19 June 2023
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Resigned
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Julie Allen - Director (British, 63 years old, born October 1963)
Appointed 24 April 2017
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Active
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Kathleen Armour - Director (British, 69 years old, born August 1957)
Appointed 03 July 2013, Resigned 11 May 2015
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Resigned
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James Arthur - Director (British, 69 years old, born December 1957)
Appointed 03 July 2013, Resigned 15 November 2019
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Resigned
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David Ashmore - Director (British, 35 years old, born June 1991)
Appointed 12 November 2018, Resigned 03 September 2021
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Resigned
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Jeffrey Bale - Director (British, 77 years old, born October 1949)
Appointed 08 March 2019
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Active
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Christopher Banks - Director (British, 67 years old, born September 1959)
Appointed 12 December 2012, Resigned 21 March 2019
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Resigned
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Saul Becker - Director (British, 66 years old, born April 1960)
Appointed 01 September 2014, Resigned 30 September 2017
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Resigned
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Richard Black - Director (British, 62 years old, born August 1964)
Appointed 02 August 2018, Resigned 05 October 2023
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Resigned
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Nicola Bradfield - Director (British, 48 years old, born January 1978)
Appointed 08 July 2020
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Active
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Anna Brinkworth - Director (British, 40 years old, born January 1986)
Appointed 01 April 2020, Resigned 31 March 2024
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Resigned
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Pradeep Chaudhari - Director (British, 62 years old, born January 1964)
Appointed 01 April 2022, Resigned 05 October 2023
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Resigned
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Maryam Chaudhry - Director (British, 48 years old, born August 1978)
Appointed 09 October 2024, Resigned 03 December 2025
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Resigned
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Michael Clarke - Director (British, 82 years old, born May 1944)
Appointed 12 December 2012, Resigned 10 December 2015
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Resigned
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Kevin Cobane - Director (British, 52 years old, born January 1974)
Appointed 14 September 2023, Resigned 03 December 2025
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Resigned
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David Davies - Director (British, 78 years old, born May 1948)
Appointed 16 March 2017, Resigned 19 June 2019
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Resigned
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Mark Davis - Director (British, 45 years old, born October 1981)
Appointed 29 March 2023, Resigned 01 September 2024
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Resigned
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Michele Deeks - Director (British, 52 years old, born July 1974)
Appointed 10 December 2015, Resigned 21 March 2019
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Resigned
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Colin Diamond - Director (British,Irish, 76 years old, born June 1950)
Appointed 16 October 2025
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Active
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Seema Drubhra - Director (British, 43 years old, born August 1983)
Appointed 20 September 2023
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Active
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Joanne Duberley - Director (British, 58 years old, born July 1968)
Appointed 05 October 2023, Resigned 12 April 2024
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Resigned
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Eleanor Ellis Bryant - Director (British, 39 years old, born March 1987)
Appointed 28 December 2016, Resigned 03 September 2021
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Resigned
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Claudia Favero - Director (Italian, 54 years old, born November 1972)
Appointed 26 July 2019, Resigned 21 July 2023
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Resigned
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Smita Gallagher - Director (British, 56 years old, born June 1970)
Appointed 11 May 2015, Resigned 04 November 2016
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Resigned
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Catherine Gilbert - Director (British, 63 years old, born August 1963)
Appointed 12 November 2018, Resigned 07 December 2023
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Resigned
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Julie Gilson - Director (British, 58 years old, born July 1968)
Appointed 23 December 2016, Resigned 23 October 2018
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Resigned
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Karen Guldberg - Director (British, 62 years old, born January 1964)
Appointed 14 September 2023
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Active
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Thomas Hindson - Director (Welsh, 39 years old, born October 1987)
Appointed 09 October 2024
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Active
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Caroline Hoddinott - Director (British, 63 years old, born November 1963)
Appointed 30 March 2015, Resigned 04 November 2016
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Resigned
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Natalie Howard - Director (British, 36 years old, born May 1990)
Appointed 24 December 2016, Resigned 31 August 2018
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Resigned
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Natalie Howard - Director (British, 36 years old, born May 1990)
Appointed 08 March 2019, Resigned 28 March 2023
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Resigned
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Joey Islam - Director (British, 56 years old, born February 1970)
Appointed 26 June 2015, Resigned 05 January 2026
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Resigned
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Joanna Kite - Director (British, 53 years old, born February 1973)
Appointed 05 January 2024
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Active
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Prem Kumar - Director (British, 66 years old, born December 1960)
Appointed 15 February 2019, Resigned 21 July 2023
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Resigned
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