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Sudhir Amlani - Director (British, 68 years old, born January 1958)
Appointed 01 February 2024
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Active
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Katherine Ayres - Director (British, 59 years old, born May 1967)
Appointed 01 March 2020
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Active
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Peter Beasley - Director (British, 75 years old, born April 1951)
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Tony Howard - Director (British, 62 years old, born October 1964)
Appointed 01 November 2020, Resigned 30 November 2021
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Resigned
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Graham Larke - Director (English, 82 years old, born July 1944)
Appointed 07 February 2012, Resigned 03 January 2020
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Resigned
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David McIntyre - Director (British, 79 years old, born May 1947)
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Kathrine Merchant - Director (British, 74 years old, born February 1952)
Appointed 07 February 2012, Resigned 21 September 2021
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Resigned
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David Norfolk - Director (British, 62 years old, born April 1964)
Appointed 31 July 1992, Resigned 16 June 2020
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Resigned
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Ronald Thomas - Director (British, 77 years old, born November 1949)
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Resigned
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