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David Bonfield - Director (British, 63 years old, born October 1963)
Appointed 01 June 2007, Resigned 05 July 2021
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Resigned
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Mark Bridgland - Director (British, 43 years old, born February 1983)
Appointed 01 September 2022, Resigned 27 March 2023
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Resigned
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Darryl Burman - Director (American, 68 years old, born October 1958)
Appointed 05 July 2021, Resigned 16 January 2023
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Resigned
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Pauline Dallmeyer - Director (British, 85 years old, born August 1941)
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Resigned
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Janet Havard-Davies - Director (British, 80 years old, born October 1946)
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Resigned
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Earl Hesterberg - Director (American, 73 years old, born August 1953)
Appointed 05 July 2021, Resigned 01 September 2022
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Resigned
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Gillian Hobson - Director (American, 55 years old, born July 1971)
Appointed 16 January 2023
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Active
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Moira Johnson - Director (British, 87 years old, born May 1939)
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Resigned
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Daryl Kenningham - Director (American, 62 years old, born April 1964)
Appointed 01 September 2022, Resigned 01 November 2024
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Resigned
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Clare Kenvyn - Director (British, 63 years old, born August 1963)
Appointed 21 April 2006, Resigned 05 July 2021
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Resigned
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Mark Leeder - Director (British, 51 years old, born April 1975)
Appointed 21 November 2023, Resigned 31 March 2026
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Resigned
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Daniel McHenry - Director (British, 52 years old, born May 1974)
Appointed 05 July 2021
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Active
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Sheila Pryke - Director (British, 90 years old, born January 1936)
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Resigned
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Mark Raban - Director (British, 60 years old, born November 1966)
Appointed 01 October 2024
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Active
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Muriel Robinson - Director (British, 103 years old, born February 1923)
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Resigned
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Geraldine Robinson - Director (British, 81 years old, born February 1945)
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Resigned
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Roger Robinson - Director (British, 83 years old, born October 1943)
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Resigned
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Thoimas Robinson - Director (British, 52 years old, born November 1974)
Appointed 21 April 2006, Resigned 05 July 2021
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Resigned
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Gilbert Robinson - Director (British, 102 years old, born March 1924)
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Resigned
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Roberto Rodrigues Ferreira - Director (Brazilian, 65 years old, born January 1961)
Appointed 05 July 2021, Resigned 01 September 2022
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Resigned
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Gordon Rush - Director (British, 78 years old, born August 1948)
Appointed 01 April 2000, Resigned 31 March 2002
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Resigned
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Philip Southwick - Director (American, 42 years old, born November 1984)
Appointed 21 November 2023, Resigned 04 September 2025
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Resigned
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Michael Turner - Director (British, 82 years old, born April 1944)
Appointed 11 August 1997, Resigned 19 March 2000
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Resigned
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Philip Wallace - Director (British, 78 years old, born October 1948)
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Resigned
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Martin Wallace - Director (British, 58 years old, born August 1968)
Appointed 05 August 2005, Resigned 05 July 2021
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Resigned
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