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Mary Buchan - Director (British, 62 years old, born February 1964)
Appointed 01 May 2008, Resigned 05 March 2015
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Resigned
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Francis Dunne - Director (British, 70 years old, born March 1956)
Appointed 29 October 2004, Resigned 06 May 2021
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Resigned
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Alastair Farley - Director (British, 80 years old, born January 1946)
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Resigned
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Michael Greville - Director (British, 64 years old, born February 1962)
Appointed 03 June 2003, Resigned 16 April 2014
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Resigned
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Christina Howard - Director (British, 55 years old, born July 1971)
Appointed 12 May 2022
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Active
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Lindsey Keeble - Director (British, 50 years old, born July 1976)
Appointed 06 May 2021
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Active
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Suk Lau - Director (British Overseas National, 58 years old, born November 1968)
Appointed 08 January 2013, Resigned 16 April 2014
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Resigned
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Fong-Ling Leong - Director (Singaporean, 62 years old, born April 1964)
Appointed 08 January 2013, Resigned 10 March 2025
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Resigned
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Christopher Lowe - Director (British, 64 years old, born November 1962)
Appointed 16 April 2014, Resigned 12 May 2022
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Resigned
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Martin Lucas - Director (British, 58 years old, born February 1968)
Appointed 06 May 2021, Resigned 12 May 2022
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Resigned
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David Osborne - Director (British, 70 years old, born December 1956)
Appointed 09 September 1999, Resigned 01 May 2008
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Resigned
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George Paleokrassas - Director (Greek,British, 58 years old, born December 1968)
Appointed 12 May 2022
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Active
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Christopher Preston - Director (British, 76 years old, born October 1950)
Appointed 09 September 1999, Resigned 29 October 2004
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Resigned
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Henry Stewart - Director (British, 48 years old, born March 1978)
Appointed 12 May 2022
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Active
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Martin Watson - Director (British, 80 years old, born July 1946)
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Resigned
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Lothar Wegener - Director (German, 59 years old, born November 1967)
Appointed 16 April 2014, Resigned 12 May 2022
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Resigned
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Geoffrey Williams - Director (British, 82 years old, born April 1944)
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Resigned
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Richard Wilmot - Director (British, 59 years old, born February 1967)
Appointed 08 January 2013, Resigned 18 December 2015
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Resigned
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