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Raymond Cahill - Director (British, 53 years old, born October 1973)
Appointed 23 December 2020
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Active
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Alan Drew - Director (British, 46 years old, born July 1980)
Appointed 12 June 2025
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Active
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Kathryn Hay - Director (South African, 42 years old, born April 1984)
Appointed 18 December 2017, Resigned 14 September 2018
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Resigned
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Adam Heald-Barraclough - Director (British, 43 years old, born August 1983)
Appointed 12 June 2025
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Active
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Philip Meyers - Director (Canadian, 66 years old, born September 1960)
Appointed 25 September 2018
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Active
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Peter Patchett - Director (British, 92 years old, born January 1934)
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Resigned
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Lee Rendall - Director (British, 62 years old, born January 1964)
Appointed 10 September 1999, Resigned 26 July 2000
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Resigned
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Peter Russell - Director (British, 69 years old, born September 1957)
Appointed 27 July 2000, Resigned 18 December 2017
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Resigned
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Rosalyn Schofield - Director (British, 70 years old, born September 1956)
Appointed 31 August 2001, Resigned 24 December 2020
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Resigned
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Andrew Smith - Director (British, 54 years old, born October 1972)
Appointed 14 September 2018, Resigned 13 June 2025
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Resigned
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Paul Telford - Director (British, 79 years old, born April 1947)
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Resigned
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Garth Weston - Director (Canadian, 57 years old, born February 1969)
Appointed 25 September 2018
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Active
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