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Edward Crookes - Director (British, 59 years old, born March 1967)
Appointed 20 December 2005, Resigned 22 June 2012
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Resigned
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Garo Garabedian - Director (British, 87 years old, born July 1939)
Appointed 04 February 2000, Resigned 20 December 2005
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Resigned
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Howard Leigh - Director (British, 67 years old, born April 1959)
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Resigned
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Ian Lindsay - Director (British, 55 years old, born January 1971)
Appointed 22 June 2012, Resigned 03 December 2013
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Resigned
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Matthew Rees - Director (American, 49 years old, born January 1977)
Appointed 02 August 2024
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Active
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Victoria Rees - Director (American, 45 years old, born September 1981)
Appointed 02 August 2024
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Active
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Nigel Shields - Director (British, 67 years old, born May 1959)
Appointed 03 December 2013, Resigned 20 November 2017
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Resigned
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Caroline Spencer - Director (British, 60 years old, born October 1966)
Appointed 13 December 2005, Resigned 04 November 2009
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Resigned
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Selina Walker - Director (British, 71 years old, born October 1955)
Appointed 01 March 2004
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Active
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Robin Walker - Director (British, 82 years old, born August 1944)
Appointed 13 December 2005, Resigned 11 November 2018
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Resigned
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Robin Walker - Director (British, 82 years old, born August 1944)
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Resigned
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Richard Wharton - Director (British, 54 years old, born June 1972)
Appointed 20 November 2017, Resigned 02 August 2024
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Resigned
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Julia Wharton - Director (American, 45 years old, born December 1981)
Appointed 11 February 2019, Resigned 02 August 2024
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Resigned
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Sebastian Whitestone - Director (British, 78 years old, born July 1948)
Appointed 04 November 2009, Resigned 20 November 2017
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Resigned
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