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Mark Brannion - Director (British, 60 years old, born August 1966)
Appointed 01 May 1994, Resigned 18 February 1997
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Resigned
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Adam Brazell - Director (British, 53 years old, born August 1973)
Appointed 01 December 1999, Resigned 15 April 2012
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Resigned
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Richard Brindle - Director (British, 72 years old, born December 1954)
Appointed 15 April 2012, Resigned 23 April 2019
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Resigned
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Francoise Brindle - Director (French, 71 years old, born November 1955)
Appointed 15 April 2012, Resigned 23 April 2019
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Resigned
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Brian Earnshaw - Director (British, 97 years old, born December 1929)
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Resigned
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Peter Gale - Director (British, 41 years old, born October 1985)
Appointed 14 February 2011, Resigned 01 October 2013
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Resigned
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Alison Hawes - Director (British, 67 years old, born November 1959)
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Tess Isaacs - Director (British, 36 years old, born October 1990)
Appointed 19 February 2014
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Active
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Pingping Jiang - Director (Chinese, 34 years old, born November 1992)
Appointed 29 April 2025
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Active
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Peizheng Li - Director (Chinese, 33 years old, born November 1993)
Appointed 29 April 2025
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Active
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Ian Mara - Director (British, 63 years old, born October 1963)
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Resigned
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Iwan Roberts - Director (British, 37 years old, born October 1989)
Appointed 24 April 2019, Resigned 29 May 2025
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Resigned
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Iwan Roberts - Director (British, 37 years old, born October 1989)
Appointed 09 September 2025
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Active
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Christopher Simmonds - Director (British, 72 years old, born July 1954)
Appointed 06 February 2014, Resigned 29 April 2025
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Resigned
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Victoria Simmonds - Director (British, 70 years old, born January 1956)
Appointed 06 February 2014, Resigned 29 April 2025
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Resigned
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Taylor Stevens - Director (Canadian, 35 years old, born October 1991)
Appointed 24 April 2019
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Active
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Rosemary Ward - Director (British, 63 years old, born September 1963)
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Resigned
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Helen Winton - Director (British, 58 years old, born May 1968)
Appointed 08 December 1996, Resigned 14 February 2011
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Resigned
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