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Vo Chau - Director (British, 47 years old, born October 1979)
Appointed 06 August 2020
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Active
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John Hope - Director (British, 77 years old, born February 1949)
Appointed 30 October 1992, Resigned 18 May 1994
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Resigned
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Simon Smith - Director (United Kingdom, 68 years old, born July 1958)
Appointed 30 October 1992, Resigned 18 May 1994
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Resigned
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Ann Whitehead - Director (British, 73 years old, born January 1953)
Appointed 30 August 1996, Resigned 29 October 2025
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Resigned
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Ann Whitehead - Director (British, 74 years old, born January 1952)
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Resigned
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Jonathan Whitehead - Director (British, 78 years old, born August 1948)
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Resigned
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