| Name | Role |
|---|---|
AE Angela Elizabeth Entwistle | Chair |
MW Mark William Smith | Chair |
PJ Philip James MacHray | Chief Executive Officer and Chief Financial Officer |
JR Julia Robertson | Director |
| Name | Role | Resigned |
|---|---|---|
| Dame Diane Elizabeth Lees | Director | 31 Jul 2025 |
| Timothy Briant | Director | 31 May 2025 |
| Cornelius Anthony Conlon | Director | 31 Mar 2025 |
| Lord Michael Ashcroft | Director | 26 Apr 2024 |
| David Clive Beck | Director | 26 Jan 2024 |
| Vijay Kumar Lakhman Meghji Vaghela | Executive Director | 31 Jan 2023 |
| Richard James Boon | Director | 31 Jan 2023 |
| Munira Ibrahim | Director | 1 Dec 2022 |
| Simon Charles Bullock | Non-Executive Director | 17 Nov 2021 |
| Dr David Bruce Hammond | Director | 17 Jun 2020 |
| Nitil Patel | Director | 24 Feb 2020 |
| Simon Paul Thomas Presswell | Director | 22 Jan 2020 |
| Cheryl Christine Jones | Director | 1 Aug 2018 |
| Edward Guy Cleaver | Director | 29 Nov 2017 |
| Lord Andrew Adonis | Director | 29 Nov 2017 |
| Sir William Henry Weston Wells | Director | 29 Nov 2017 |
| Martin Beck | Director | 24 Mar 2016 |
| Keith John Sadler | Secretary | 31 Mar 2015 |
| Henrietta Elizabeth Marsh | Non-Executive Director | 19 Nov 2014 |
| Michael James Higgins | Director | 25 Sept 2014 |
| Keith John Sadler | Non-Executive Director | 25 Sept 2014 |
| Andrew Stephen Wilson | Director | 15 May 2014 |
| Kevin Lawrence Hand | Director | 6 Jan 2014 |
| Alastair Charles Gornall | Director | 25 Nov 2013 |
| Richard Michael Flaye | Director | 19 Oct 2012 |
| Gerard Murray | Director | 28 Jun 2012 |
| Rupert James Levy | Director | 18 Apr 2012 |
| Sue De Cesare | Secretary | 25 Nov 2008 |
| John Philip De Blocq Van Kuffeler | Director | 5 Nov 2008 |
| John Leonard Clarke | Director | 5 Nov 2008 |
| Daniel Philip O'brien | Director | 4 Mar 2008 |
| Michael Arnaouti | Secretary | 31 Dec 2007 |
| Timothy John Benn | Director | 7 Apr 2006 |
| Christina Grace Benn | Director | 7 Apr 2006 |
| Jean Marie Simon | Director | 3 Mar 2006 |
| David Bowen Horne | Director | 31 Dec 2005 |
| Edward Richmond Peck | Director | 30 Jun 2003 |
| Name | Role |
|---|---|
AE Angela Elizabeth Entwistle | Chair |
MW Mark William Smith | Chair |
PJ Philip James MacHray | Chief Executive Officer and Chief Financial Officer |
JR Julia Robertson | Director |
| Name | Role | Resigned |
|---|---|---|
| Dame Diane Elizabeth Lees | Director | 31 Jul 2025 |
| Timothy Briant | Director | 31 May 2025 |
| Cornelius Anthony Conlon | Director | 31 Mar 2025 |
| Lord Michael Ashcroft | Director | 26 Apr 2024 |
| David Clive Beck | Director | 26 Jan 2024 |
| Vijay Kumar Lakhman Meghji Vaghela | Executive Director | 31 Jan 2023 |
| Richard James Boon | Director | 31 Jan 2023 |
| Munira Ibrahim | Director | 1 Dec 2022 |
| Simon Charles Bullock | Non-Executive Director | 17 Nov 2021 |
| Dr David Bruce Hammond | Director | 17 Jun 2020 |
| Nitil Patel | Director | 24 Feb 2020 |
| Simon Paul Thomas Presswell | Director | 22 Jan 2020 |
| Cheryl Christine Jones | Director | 1 Aug 2018 |
| Edward Guy Cleaver | Director | 29 Nov 2017 |
| Lord Andrew Adonis | Director | 29 Nov 2017 |
| Sir William Henry Weston Wells | Director | 29 Nov 2017 |
| Martin Beck | Director | 24 Mar 2016 |
| Keith John Sadler | Secretary | 31 Mar 2015 |
| Henrietta Elizabeth Marsh | Non-Executive Director | 19 Nov 2014 |
| Michael James Higgins | Director | 25 Sept 2014 |
| Keith John Sadler | Non-Executive Director | 25 Sept 2014 |
| Andrew Stephen Wilson | Director | 15 May 2014 |
| Kevin Lawrence Hand | Director | 6 Jan 2014 |
| Alastair Charles Gornall | Director | 25 Nov 2013 |
| Richard Michael Flaye | Director | 19 Oct 2012 |
| Gerard Murray | Director | 28 Jun 2012 |
| Rupert James Levy | Director | 18 Apr 2012 |
| Sue De Cesare | Secretary | 25 Nov 2008 |
| John Philip De Blocq Van Kuffeler | Director | 5 Nov 2008 |
| John Leonard Clarke | Director | 5 Nov 2008 |
| Daniel Philip O'brien | Director | 4 Mar 2008 |
| Michael Arnaouti | Secretary | 31 Dec 2007 |
| Timothy John Benn | Director | 7 Apr 2006 |
| Christina Grace Benn | Director | 7 Apr 2006 |
| Jean Marie Simon | Director | 3 Mar 2006 |
| David Bowen Horne | Director | 31 Dec 2005 |
| Edward Richmond Peck | Director | 30 Jun 2003 |
