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Peter Bland - Director (British, 59 years old, born December 1967)
Appointed 01 March 1995, Resigned 20 November 2014
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Resigned
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Monalito Bugarcic - Director (Swiss, 51 years old, born June 1975)
Appointed 07 September 2020
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Active
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Kay Dowdall - Director (British, 57 years old, born October 1969)
Appointed 20 November 2014, Resigned 28 June 2019
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Resigned
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Bryan Edisbury - Director (British, 87 years old, born May 1939)
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Resigned
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Lluis Fargas Mas - Director (Swiss, 60 years old, born January 1966)
Appointed 06 May 2016, Resigned 07 September 2020
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Resigned
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David Hall - Director (British, 86 years old, born March 1940)
Appointed 12 August 1994, Resigned 04 February 2003
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Resigned
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James Hancock - Director (British, 48 years old, born January 1978)
Appointed 01 July 2019, Resigned 16 December 2022
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Resigned
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James Hart - Director (British, 54 years old, born September 1972)
Appointed 31 October 2006, Resigned 24 February 2011
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Resigned
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Neil MacDonald - Director (British, 70 years old, born July 1956)
Appointed 12 September 1994, Resigned 31 October 2006
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Resigned
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Thomas Ryan - Director (British, 98 years old, born January 1928)
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Resigned
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Christopher Seymour - Director (British, 53 years old, born May 1973)
Appointed 23 February 2011, Resigned 06 May 2016
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Resigned
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Stephen Wadham - Director (British, 42 years old, born March 1984)
Appointed 12 March 2026
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Active
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Julie Westwood - Director (British, 69 years old, born March 1957)
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Resigned
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Stephen Woods - Director (British, 54 years old, born July 1972)
Appointed 16 December 2022, Resigned 12 March 2026
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Resigned
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