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Peter Alexander - Director (British, 80 years old, born December 1946)
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Resigned
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Richard Alexander - Director (British, 53 years old, born January 1973)
Appointed 01 January 2008, Resigned 11 March 2020
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Resigned
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Graham Fairweather - Director (British, 86 years old, born June 1940)
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Resigned
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Michael Gillett - Director (British, 75 years old, born February 1951)
Appointed 11 March 2020
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Active
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Nicholas Houghton - Director (British, 59 years old, born February 1967)
Appointed 10 September 2002, Resigned 11 March 2020
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Resigned
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Derek Houghton - Director (British, 90 years old, born November 1936)
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Resigned
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Leszek Litwinowicz - Director (British, 68 years old, born May 1958)
Appointed 11 March 2020
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Active
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Leonard McCartney-Palmer - Director (British, 59 years old, born April 1967)
Appointed 05 September 2025
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Active
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Christopher Ross - Director (British, 82 years old, born August 1944)
Appointed 18 September 2003, Resigned 31 January 2009
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Resigned
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Ben Russell - Director (British, 50 years old, born February 1976)
Appointed 05 September 2025
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Active
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