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Philipa Baber - Director (British, 32 years old, born March 1994)
Appointed 26 August 2025
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Active
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Colin Brewer - Director (British, 85 years old, born January 1941)
Appointed 09 January 2019, Resigned 09 June 2023
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Resigned
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Bruce Burford - Director (British, 71 years old, born May 1955)
Appointed 18 March 2026
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Active
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Stephen Cheatle - Director (British, 70 years old, born May 1956)
Appointed 09 January 2019, Resigned 31 March 2019
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Resigned
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Luke Costello - Director (British, 41 years old, born July 1985)
Appointed 21 January 2026
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Active
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Olivia Elsmore - Director (British, 33 years old, born September 1993)
Appointed 29 August 2022, Resigned 11 December 2025
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Resigned
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Ruth Eyre-Pugh - Director (British, 69 years old, born December 1957)
Appointed 09 January 2019, Resigned 25 February 2022
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Resigned
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Natika Halil - Director (British, 55 years old, born August 1971)
Appointed 04 May 2021, Resigned 03 August 2021
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Resigned
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Caroline Hynds - Director (British, 39 years old, born November 1987)
Appointed 09 January 2019, Resigned 09 January 2021
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Resigned
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Caroline Hynds - Director (British, 39 years old, born November 1987)
Appointed 25 February 2022, Resigned 08 June 2023
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Resigned
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Robert Ince - Director (British, 73 years old, born July 1953)
Appointed 09 January 2019, Resigned 09 January 2023
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Resigned
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John Knight - Director (British, 68 years old, born October 1958)
Appointed 01 April 2023, Resigned 07 September 2023
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Resigned
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Anthony Lockett - Director (British, 66 years old, born October 1960)
Appointed 19 November 2025
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Active
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Claire MacDonald - Director (British, 73 years old, born May 1953)
Appointed 09 January 2019, Resigned 19 June 2025
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Resigned
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Gary Marsh - Director (British, 67 years old, born July 1959)
Appointed 20 October 2020, Resigned 26 August 2025
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Resigned
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Chloe May - Director (British, 31 years old, born September 1995)
Appointed 15 October 2021, Resigned 25 February 2022
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Resigned
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Stephanie McAlpine - Director (British, 48 years old, born March 1978)
Appointed 01 August 2023, Resigned 20 March 2024
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Resigned
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Simon Menneer - Director (British, 62 years old, born October 1964)
Appointed 18 December 2019, Resigned 31 August 2025
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Resigned
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Trevor Moore - Director (British, 69 years old, born February 1957)
Appointed 09 January 2019, Resigned 31 March 2025
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Resigned
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Elizabeth Murphy - Director (British, 60 years old, born February 1966)
Appointed 18 December 2019, Resigned 04 April 2023
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Resigned
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Aleisha Murray - Director (Australian, 34 years old, born April 1992)
Appointed 19 July 2024, Resigned 30 March 2025
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Resigned
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Moira Noble - Director (British, 69 years old, born January 1957)
Appointed 27 January 2026
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Active
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Alan O'kelly - Director (Irish, 43 years old, born March 1983)
Appointed 31 May 2021, Resigned 16 August 2022
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Resigned
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Richard Osborne - Director (British, 70 years old, born April 1956)
Appointed 22 October 2025
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Active
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David Osmond - Director (British, 66 years old, born August 1960)
Appointed 09 January 2019, Resigned 22 March 2019
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Resigned
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Jane Pegler - Director (British, 49 years old, born August 1977)
Appointed 01 May 2025, Resigned 31 October 2025
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Resigned
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David Sowry - Director (British, 70 years old, born August 1956)
Appointed 31 July 2025
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Active
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Nathan Stilwell - Director (British, 31 years old, born January 1995)
Appointed 01 March 2026
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Active
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Carmen Sumadiwiria - Director (British, 34 years old, born August 1992)
Appointed 28 June 2022, Resigned 24 December 2025
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Resigned
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Janice Whitby - Director (British, 78 years old, born October 1948)
Appointed 01 March 2024, Resigned 17 January 2026
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Resigned
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Robert Whitby - Director (British, 78 years old, born October 1948)
Appointed 01 March 2024, Resigned 17 January 2026
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Resigned
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Graham Winyard - Director (British, 79 years old, born January 1947)
Appointed 01 November 2023
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Active
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