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Rachel Beamish - Director (British, 53 years old, born March 1973)
Appointed 14 February 2014, Resigned 07 April 2015
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Resigned
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Terrence Beamish - Director (British, 78 years old, born April 1948)
Appointed 14 February 2014, Resigned 27 February 2026
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Resigned
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Robert Blizzard - Director (British, 76 years old, born May 1950)
Appointed 14 February 2014, Resigned 19 January 2015
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Resigned
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Jason Bristow - Director (American, 53 years old, born August 1973)
Appointed 24 May 2024, Resigned 06 November 2025
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Resigned
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Terry Bullen - Director (British, 51 years old, born February 1975)
Appointed 14 February 2014, Resigned 30 April 2017
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Resigned
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Sarah Carter - Director (British, 50 years old, born May 1976)
Appointed 01 February 2024, Resigned 09 January 2026
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Resigned
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Colin Easton - Director (British, 78 years old, born July 1948)
Appointed 05 June 2018
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Active
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Stuart Everett - Director (British, 46 years old, born June 1980)
Appointed 16 April 2022, Resigned 27 February 2026
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Resigned
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David Gallagher - Director (British, 71 years old, born September 1955)
Appointed 01 February 2024, Resigned 06 November 2025
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Resigned
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Alan Green - Director (British, 86 years old, born July 1940)
Appointed 14 February 2014
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Active
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Mike Guymer - Director (British, 67 years old, born May 1959)
Appointed 10 October 2017, Resigned 18 April 2018
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Resigned
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Sam Hossack - Director (British, 37 years old, born June 1989)
Appointed 22 September 2017, Resigned 14 June 2018
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Resigned
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Mark Kemp - Director (British, 64 years old, born March 1962)
Appointed 04 June 2018, Resigned 30 June 2023
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Resigned
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Trevor Kettle - Director (British, 65 years old, born December 1961)
Appointed 14 February 2014, Resigned 10 January 2015
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Resigned
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Trevor Kettle - Director (British, 65 years old, born December 1961)
Appointed 10 June 2015, Resigned 20 September 2017
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Resigned
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Gary Keyzor - Director (British, 59 years old, born January 1967)
Appointed 14 February 2014, Resigned 11 August 2024
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Resigned
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Terrance Lynes - Director (British, 80 years old, born June 1946)
Appointed 01 July 2018, Resigned 26 February 2026
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Resigned
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Helen Nixon - Director (British, 58 years old, born May 1968)
Appointed 15 June 2018
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Active
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Nigel Overy - Director (British, 68 years old, born January 1958)
Appointed 01 June 2015, Resigned 21 May 2016
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Resigned
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Nicholas Steven-Jones - Director (British, 44 years old, born June 1982)
Appointed 01 June 2024, Resigned 05 March 2025
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Resigned
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