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David Beeton - Director (British, 93 years old, born August 1933)
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Resigned
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Jennifer Kidston - Director (English, 46 years old, born April 1980)
Appointed 25 March 2026
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Active
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Andrew Nairn - Director (British, 82 years old, born July 1944)
Appointed 09 November 2005, Resigned 19 September 2018
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Resigned
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George Palmer - Director (British, 41 years old, born November 1985)
Appointed 25 March 2026
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Active
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Mark Pendower - Director (British, 65 years old, born July 1961)
Appointed 12 November 2002, Resigned 25 March 2026
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Resigned
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Arthur Phillips - Director (British, 79 years old, born June 1947)
Appointed 09 February 1994, Resigned 25 March 2026
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Resigned
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Philip Plumbe - Director (British, 93 years old, born September 1933)
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Resigned
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Andrew Smith - Director (British, 65 years old, born July 1961)
Appointed 26 March 1997, Resigned 10 August 2010
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Resigned
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Rupert Spice - Director (British, 47 years old, born April 1979)
Appointed 25 March 2026
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Active
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Anthony Stranack - Director (British, 61 years old, born May 1965)
Appointed 09 November 2010, Resigned 25 March 2026
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Resigned
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John Talbot - Director (British, 92 years old, born December 1934)
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Resigned
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