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Lauren Allan - Director (South African, 42 years old, born April 1984)
Appointed 05 August 2024, Resigned 06 December 2024
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Resigned
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Raj Bal - Director (British, 59 years old, born February 1967)
Appointed 30 May 2022, Resigned 20 June 2025
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Resigned
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Robert Barclay - Director (British, 39 years old, born July 1987)
Appointed 20 June 2025
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Active
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Lance Burn - Director (British, 62 years old, born July 1964)
Appointed 18 July 2017, Resigned 17 May 2021
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Resigned
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Mark Collini - Director (British, 70 years old, born May 1956)
Appointed 05 July 2006, Resigned 21 August 2008
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Resigned
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Rohan Cummings - Director (British, 51 years old, born January 1975)
Appointed 06 December 2024
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Active
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Steven Dally - Director (British, 66 years old, born April 1960)
Appointed 03 October 2011, Resigned 09 March 2013
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Resigned
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Alan Dott - Director (British, 73 years old, born February 1953)
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Resigned
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Hannah Evans - Director (British, 45 years old, born November 1981)
Appointed 17 May 2021, Resigned 21 July 2022
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Resigned
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Paul Fineman - Director (British, 67 years old, born May 1959)
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Resigned
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Corinne Fineman - Director (British, 94 years old, born February 1932)
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Resigned
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Henry Fineman - Director (British, 96 years old, born October 1930)
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Resigned
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Nicholas Fisher - Director (British, 68 years old, born June 1958)
Appointed 27 May 2005, Resigned 31 December 2008
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Resigned
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Judith Griffiths - Director (British, 59 years old, born September 1967)
Appointed 11 March 2013, Resigned 09 June 2017
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Resigned
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Brian Hall - Director (British, 53 years old, born March 1973)
Appointed 07 February 2014, Resigned 09 June 2017
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Resigned
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Stig Hedlund - Director (Swedish, 69 years old, born April 1957)
Appointed 27 May 2005, Resigned 31 December 2008
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Resigned
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Sheryl Tye - Director (British, 69 years old, born August 1957)
Appointed 03 September 2008, Resigned 30 September 2011
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Resigned
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Charles Uwakaneme - Director (British, 82 years old, born December 1944)
Appointed 22 May 2006, Resigned 07 September 2011
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Resigned
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Michael White - Director (British, 65 years old, born December 1961)
Appointed 21 July 2022, Resigned 05 August 2024
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Resigned
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