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Minshad Ansari - Director (British, 58 years old, born December 1968)
Appointed 17 July 2013
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Active
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Kehkashan Ansari - Director (British, 28 years old, born January 1998)
Appointed 29 September 2023
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Active
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Stephen Burt - Director (British, 56 years old, born May 1970)
Appointed 25 October 2018, Resigned 14 August 2019
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Resigned
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James Bygate - Director (British, 41 years old, born September 1985)
Appointed 15 June 2020, Resigned 02 February 2021
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Resigned
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Robert Cannings - Director (British, 62 years old, born June 1964)
Appointed 13 September 2025, Resigned 11 February 2026
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Resigned
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Phillip Charlton-Smith - Director (British, 68 years old, born March 1958)
Appointed 22 February 2015, Resigned 24 September 2019
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Resigned
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Shahnan Chowdhury - Director (Bangladeshi, 46 years old, born December 1980)
Appointed 10 January 2018
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Active
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Melvyn Fidgett - Director (British, 75 years old, born June 1951)
Appointed 01 March 2015, Resigned 31 December 2015
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Resigned
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Dylan Jones-Evans - Director (British, 60 years old, born May 1966)
Appointed 20 August 2024, Resigned 25 November 2025
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Resigned
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Andrew Morgan - Director (British, 66 years old, born April 1960)
Appointed 22 February 2015, Resigned 01 March 2016
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Resigned
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Nigel Packer - Director (British, 68 years old, born January 1958)
Appointed 01 May 2015, Resigned 06 July 2015
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Resigned
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Guy Pargeter - Director (British, 70 years old, born January 1956)
Appointed 18 December 2015, Resigned 17 September 2017
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Resigned
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Stephen Pearce - Director (British, 62 years old, born October 1964)
Appointed 15 June 2020, Resigned 02 February 2021
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Resigned
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Owen Sennitt - Director (British, 61 years old, born May 1965)
Appointed 05 October 2020, Resigned 11 February 2021
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Resigned
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Paul Streater - Director (British, 52 years old, born September 1974)
Appointed 15 June 2020, Resigned 02 February 2021
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Resigned
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Meraj Syeda - Director (British, 57 years old, born March 1969)
Appointed 26 June 2012
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Active
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