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Kevin Bennett - Director (British, 57 years old, born August 1969)
Appointed 24 September 2025
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Active
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Michael Bousfield - Director (British, 73 years old, born October 1953)
Appointed 18 March 2009, Resigned 30 November 2014
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Resigned
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Simon Bowles - Director (British, 69 years old, born August 1957)
Appointed 13 November 1997, Resigned 28 July 1999
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Resigned
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Andrew Brackfield - Director (British, 70 years old, born March 1956)
Appointed 18 March 2009, Resigned 31 December 2018
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Resigned
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Peter Brinsden - Director (British, 77 years old, born August 1949)
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Resigned
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Michael Chambers - Director (British, 59 years old, born February 1967)
Appointed 18 March 2009, Resigned 30 September 2023
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Resigned
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Lawrence Christensen - Director (British, 83 years old, born June 1943)
Appointed 30 September 2022
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Active
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Paul Davis - Director (British, 79 years old, born March 1947)
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Resigned
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Sean Dowling Jones - Director (British, 54 years old, born February 1972)
Appointed 31 March 2025, Resigned 01 October 2025
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Resigned
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Michael Flynn - Director (American, 65 years old, born March 1961)
Appointed 28 July 1999, Resigned 31 August 2019
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Resigned
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Alexander Freudmann - Director (British, 49 years old, born October 1977)
Appointed 02 May 2023
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Active
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Martin Gwynn - Director (British, 62 years old, born July 1964)
Appointed 13 November 1997, Resigned 01 July 2020
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Resigned
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Nicholas Hay - Director (British, 52 years old, born April 1974)
Appointed 30 September 2023, Resigned 31 March 2025
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Resigned
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Andrew Hodgkins - Director (British, 65 years old, born November 1961)
Appointed 18 March 2009, Resigned 28 September 2012
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Resigned
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Jack Kane - Director (British, 85 years old, born April 1941)
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Resigned
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John Panikar - Director (American, 58 years old, born February 1968)
Appointed 16 June 2020, Resigned 31 December 2020
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Resigned
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Franklin Rosenkranz - Director (British, 81 years old, born May 1945)
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Resigned
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Keith Russell - Director (British, 58 years old, born August 1968)
Appointed 01 October 2020
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Active
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Graham Smith - Director (British, 74 years old, born September 1952)
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Resigned
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Mark Sweeney - Director (British, 69 years old, born January 1957)
Appointed 28 July 1999, Resigned 30 September 2020
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Resigned
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George Wright - Director (British, 60 years old, born September 1966)
Appointed 30 September 2022, Resigned 31 March 2023
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Resigned
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