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Martin Bach - Director (British, 58 years old, born July 1968)
Appointed 15 January 2024
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Active
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Stanley Barber - Director (British, 97 years old, born June 1929)
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Resigned
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Giles Birt - Director (British, 63 years old, born February 1963)
Appointed 01 May 2000
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Active
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Jonathan Crook - Director (British, 58 years old, born August 1968)
Appointed 08 January 2024, Resigned 06 August 2025
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Resigned
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Byron Draisey - Director (British, 63 years old, born December 1963)
Appointed 01 July 2016, Resigned 31 March 2024
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Resigned
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Eric Guy - Director (British, 79 years old, born September 1947)
Appointed 01 January 1994, Resigned 10 June 2005
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Resigned
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Eric Kinchin - Director (British, 99 years old, born April 1927)
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Resigned
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Glenn Tonks - Director (British, 68 years old, born January 1958)
Appointed 01 October 2010, Resigned 10 October 2012
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Resigned
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Philip Trevor-Jones - Director (British, 100 years old, born March 1926)
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Resigned
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Hugh Trevor-Jones - Director (British, 68 years old, born February 1958)
Appointed 01 April 1996, Resigned 01 October 2023
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Resigned
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Harry Trevor-Jones - Director (British, 40 years old, born October 1986)
Appointed 01 October 2023
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Active
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