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Sophie Andrews - Director (British, 57 years old, born June 1969)
Appointed 04 September 2012, Resigned 04 September 2012
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Resigned
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Jane Ashcroft - Director (British, 60 years old, born June 1966)
Appointed 04 July 2012, Resigned 08 July 2019
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Resigned
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James Batchelor - Director (British, 49 years old, born May 1977)
Appointed 19 February 2019, Resigned 30 November 2022
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Resigned
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Christopher Belcher - Director (British, 51 years old, born February 1975)
Appointed 17 April 2013, Resigned 25 October 2016
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Resigned
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Paul Burstow - Director (British, 64 years old, born May 1962)
Appointed 10 December 2012, Resigned 23 August 2017
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Resigned
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Susan Chinn - Director (British, 83 years old, born April 1943)
Appointed 10 December 2012, Resigned 16 June 2018
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Resigned
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James Dingwall - Director (British, 67 years old, born December 1959)
Appointed 01 April 2017, Resigned 15 January 2019
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Resigned
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Paul Farmer - Director (British, 60 years old, born October 1966)
Appointed 30 November 2022
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Active
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Gary Fitzgerald - Director (British, 72 years old, born October 1954)
Appointed 11 June 2012, Resigned 31 March 2017
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Resigned
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Andrew Geddes - Director (British, 67 years old, born October 1959)
Appointed 01 April 2018, Resigned 30 September 2020
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Resigned
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Patrick Geoghegan - Director (Irish, 71 years old, born October 1955)
Appointed 11 June 2012, Resigned 01 April 2018
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Resigned
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Jacqueline Gittins - Director (Irish, 64 years old, born October 1962)
Appointed 01 April 2017, Resigned 07 February 2019
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Resigned
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Eileen Hammond - Director (British, 81 years old, born May 1945)
Appointed 01 April 2018, Resigned 22 March 2019
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Resigned
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Richard Hawtin - Director (British, 56 years old, born March 1970)
Appointed 30 November 2022, Resigned 26 January 2026
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Resigned
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Rose Hudson-Wilkin - Director (British, 65 years old, born January 1961)
Appointed 16 June 2015, Resigned 01 April 2018
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Resigned
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Lorraine Jackson - Director (British, 57 years old, born April 1969)
Appointed 01 April 2017, Resigned 31 January 2020
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Resigned
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Martin Jones - Director (British, 58 years old, born November 1968)
Appointed 19 February 2019, Resigned 30 November 2022
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Resigned
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Michael Josephson - Director (British, 51 years old, born June 1975)
Appointed 01 April 2017, Resigned 31 January 2020
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Resigned
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Donna Marshall - Director (English, 46 years old, born September 1980)
Appointed 23 January 2026
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Active
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Alexander McMinn - Director (British, 94 years old, born December 1932)
Appointed 10 December 2012, Resigned 16 June 2015
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Resigned
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Esther Rantzen - Director (British, 86 years old, born June 1940)
Appointed 21 March 2012, Resigned 30 November 2022
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Resigned
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Piers Ricketts - Director (British, 61 years old, born June 1965)
Appointed 21 January 2016, Resigned 17 January 2019
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Resigned
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Gary Rycroft - Director (British, 54 years old, born June 1972)
Appointed 19 February 2019, Resigned 30 November 2022
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Resigned
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Susan Sayer - Director (British, 79 years old, born February 1947)
Appointed 10 December 2012, Resigned 02 May 2016
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Resigned
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Denise Smith - Director (British,South African, 61 years old, born February 1965)
Appointed 19 February 2019, Resigned 30 November 2022
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Resigned
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Ben Summerskill - Director (British, 65 years old, born October 1961)
Appointed 01 April 2017, Resigned 08 October 2018
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Resigned
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Colin Wagman - Director (British, 80 years old, born May 1946)
Appointed 21 March 2012, Resigned 31 March 2014
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Resigned
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Brett Walsh - Director (British, 66 years old, born October 1960)
Appointed 01 April 2018, Resigned 10 April 2018
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Resigned
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