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Doris Bravey - Director (British, 55 years old, born March 1971)
Appointed 10 February 2025
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Active
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Charles Grant - Director (British, 77 years old, born July 1949)
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Ellen Grant - Director (British, 37 years old, born August 1989)
Appointed 02 June 2009
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Active
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William Grant - Director (British, 103 years old, born September 1923)
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Resigned
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Wendy Mizen - Director (British, 74 years old, born August 1952)
Appointed 01 February 1998
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Active
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Derek Mole - Director (British, 69 years old, born December 1957)
Appointed 03 August 2000, Resigned 12 September 2003
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Resigned
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Piran Reitze - Director (Australian, 36 years old, born December 1990)
Appointed 10 February 2025, Resigned 13 October 2025
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Resigned
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