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Jamie Anderson - Director (British, 42 years old, born November 1984)
Appointed 12 July 2023
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Active
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Jane Arthur - Director (British, 69 years old, born February 1957)
Appointed 23 January 2018
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Active
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Gavin Booth - Director (British, 51 years old, born September 1975)
Appointed 05 February 2015, Resigned 19 October 2022
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Resigned
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Hugh Broughton - Director (British, 61 years old, born February 1965)
Appointed 25 January 2024
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Active
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Paula Crosbie - Director (British, 58 years old, born April 1968)
Appointed 23 January 2018
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Active
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Ian Dunn - Director (British, 64 years old, born April 1962)
Appointed 23 January 2018, Resigned 19 October 2022
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Resigned
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Selina Fellows - Director (British, 71 years old, born January 1955)
Appointed 05 February 2015, Resigned 30 August 2023
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Resigned
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Meredith Hooper - Director (British, 87 years old, born October 1939)
Appointed 05 February 2015, Resigned 31 August 2020
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Resigned
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Robert Kidby - Director (British, 75 years old, born February 1951)
Appointed 23 January 2018, Resigned 28 January 2026
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Resigned
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Donald Lamont - Director (British, 79 years old, born January 1947)
Appointed 05 February 2015, Resigned 11 July 2017
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Resigned
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Nighat Mian - Director (British, 64 years old, born July 1962)
Appointed 22 January 2025
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Active
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Sumit Paul-Choudhury - Director (British, 55 years old, born May 1971)
Appointed 28 April 2021
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Active
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Alan Pye - Director (British, 79 years old, born May 1947)
Appointed 05 February 2015, Resigned 14 January 2025
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Resigned
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Mark Rawden - Director (British, 66 years old, born October 1960)
Appointed 05 February 2015, Resigned 19 October 2022
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Resigned
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Ian Rushby - Director (British, 76 years old, born April 1950)
Appointed 05 February 2015, Resigned 31 August 2020
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Resigned
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Clive Sanders - Director (British, 47 years old, born February 1979)
Appointed 28 April 2021
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Active
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Victoria Snowden - Director (British, 39 years old, born July 1987)
Appointed 28 April 2021
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Active
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Claire Warrior - Director (British, 52 years old, born November 1974)
Appointed 17 April 2023
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Active
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Adam Wilton - Director (British, 48 years old, born June 1978)
Appointed 05 February 2015, Resigned 19 October 2022
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Resigned
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Thomas Wright - Director (British, 64 years old, born February 1962)
Appointed 12 July 2023
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Active
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