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Geoffrey Andrew - Director (British, 103 years old, born October 1923)
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Resigned
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Stephen Bennett - Director (British, 80 years old, born December 1946)
Appointed 20 July 1993, Resigned 29 May 1996
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Resigned
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Harry Goddard - Director (British, 99 years old, born November 1927)
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Resigned
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Louisa Mather - Director (British, 63 years old, born May 1963)
Appointed 05 September 2005
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Active
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Mark Shirt - Director (British, 61 years old, born June 1965)
Appointed 05 September 2005
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Active
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John Shirt - Director (British, 85 years old, born March 1941)
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Resigned
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Richard Shirt - Director (British, 57 years old, born February 1969)
Appointed 05 September 2005
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Active
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Ruth Shirt - Director (British, 83 years old, born May 1943)
Appointed 29 May 1996, Resigned 12 February 2026
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Resigned
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Michael Simson - Director (Irish, 69 years old, born November 1957)
Appointed 20 July 1993, Resigned 29 May 1996
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Resigned
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