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Angela Clearkin - Director (British, 66 years old, born April 1960)
Appointed 07 February 2023
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Active
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Frank Cottrell-Boyce - Director (British, 67 years old, born September 1959)
Appointed 26 September 2017, Resigned 31 December 2024
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Resigned
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Mark Feeny - Director (British, 71 years old, born October 1955)
Appointed 30 November 2016
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Active
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Michelle Mulvey-Fanneran - Director (British, 54 years old, born January 1972)
Appointed 10 January 2022
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Active
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Paola Nieddu - Director (Italian, 50 years old, born June 1976)
Appointed 30 November 2016, Resigned 06 November 2024
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Resigned
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Crispin Pailing - Director (British, 51 years old, born March 1975)
Appointed 25 July 2018
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Active
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Janet Pickavance - Director (British, 68 years old, born October 1958)
Appointed 07 November 2018
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Active
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Alberto Sanna - Director (Italian, 55 years old, born May 1971)
Appointed 30 November 2016, Resigned 10 October 2024
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Resigned
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Jan Smaczny - Director (British, 72 years old, born December 1954)
Appointed 30 November 2016, Resigned 03 December 2021
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Resigned
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Diane Tod - Director (British, 88 years old, born April 1938)
Appointed 30 November 2016, Resigned 31 July 2017
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Resigned
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