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James Barron - Director (British, 83 years old, born October 1943)
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Resigned
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Jody Bishop - Director (British, 46 years old, born May 1980)
Appointed 29 April 2022, Resigned 20 August 2025
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Resigned
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Matthew Garner - Director (British, 45 years old, born March 1981)
Appointed 05 January 2015, Resigned 14 March 2022
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Resigned
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Gordon Grech - Director (Australian, 54 years old, born September 1972)
Appointed 08 October 2025
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Active
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Peter Grimes - Director (Irish, 68 years old, born May 1958)
Appointed 04 January 2011, Resigned 30 January 2019
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Resigned
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Nicholas Groves - Director (British, 63 years old, born October 1963)
Appointed 04 January 2011, Resigned 22 May 2015
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Resigned
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John Laycock - Director (British, 82 years old, born February 1944)
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Resigned
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Douglas McAndrew - Director (English, 51 years old, born May 1975)
Appointed 03 May 2023, Resigned 08 October 2025
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Resigned
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Daniel Reilly - Director (British, 89 years old, born February 1937)
Appointed 19 July 1999, Resigned 19 November 2003
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Resigned
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Ben Richardson - Director (British, 47 years old, born December 1979)
Appointed 02 March 2022, Resigned 04 April 2023
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Resigned
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Paul Turnbull - Director (British, 58 years old, born July 1968)
Appointed 27 March 2008, Resigned 07 April 2014
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Resigned
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Alexander Woolf - Director (British, 37 years old, born December 1989)
Appointed 01 June 2019
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Active
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Anne Woolf - Director (British, 71 years old, born June 1955)
Appointed 01 December 1991
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Active
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Thomas Woolf - Director (British, 35 years old, born May 1991)
Appointed 22 September 2016
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Active
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Douglas Woolf - Director (British, 89 years old, born June 1937)
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Wilfred Woolf - Director (British, 30 years old, born July 1996)
Appointed 20 August 2025
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Active
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