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Mark Anderson - Director (British, 56 years old, born July 1970)
Appointed 23 July 2013, Resigned 09 November 2015
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Resigned
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Samantha Angell - Director (English, 55 years old, born January 1971)
Appointed 27 November 2013, Resigned 15 May 2015
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Resigned
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Richard Babington - Director (British, 52 years old, born September 1974)
Appointed 30 November 2012, Resigned 11 November 2013
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Resigned
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Neil Billingsley - Director (British, 70 years old, born December 1956)
Appointed 23 July 2013, Resigned 31 December 2016
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Resigned
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Rupert Brown - Director (British, 43 years old, born March 1983)
Appointed 02 December 2013, Resigned 07 September 2015
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Resigned
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Steve Crossley - Director (British, 68 years old, born March 1958)
Appointed 28 May 2015, Resigned 17 March 2016
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Resigned
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David Gallagher - Director (British, 62 years old, born January 1964)
Appointed 08 January 2016, Resigned 17 April 2025
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Resigned
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Peter Hartshorn - Director (British, 59 years old, born June 1967)
Appointed 24 February 2017, Resigned 11 February 2026
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Resigned
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William Howson - Director (British, 62 years old, born December 1964)
Appointed 23 July 2013, Resigned 18 November 2014
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Resigned
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Anthony Hynes - Director (Irish, 75 years old, born January 1951)
Appointed 27 November 2013, Resigned 18 September 2019
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Resigned
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Mark Izzard - Director (British, 47 years old, born August 1979)
Appointed 23 July 2013
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Active
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Andrew Johnson - Director (British, 70 years old, born April 1956)
Appointed 12 September 2012, Resigned 18 November 2014
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Resigned
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Jonathan Lill - Director (British, 58 years old, born February 1968)
Appointed 17 March 2016
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Active
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Diane Walker - Director (British, 54 years old, born May 1972)
Appointed 07 September 2015
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Active
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Simon Wood - Director (British, 56 years old, born April 1970)
Appointed 11 February 2026
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Active
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Munaf Yusuf - Director (British, 55 years old, born September 1971)
Appointed 20 July 2016
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Active
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