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Victor Baptista - Director (Portuguese, 86 years old, born September 1940)
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Resigned
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Michael Hacking - Director (British, 68 years old, born November 1958)
Appointed 20 January 2011
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Active
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William Housego-Woolgar - Director (British, 82 years old, born July 1944)
Appointed 02 December 2010
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Active
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Margaret James - Director (British, 74 years old, born June 1952)
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Claudia Keenan - Director (British, 62 years old, born March 1964)
Appointed 31 May 1995
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Active
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Peter Kettley - Director (British, 81 years old, born June 1945)
Appointed 21 January 2011, Resigned 08 November 2017
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Resigned
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Simon Lloyd - Director (British, 79 years old, born March 1947)
Appointed 14 January 2011, Resigned 10 September 2024
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Resigned
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Richard Marden - Director (British, 98 years old, born June 1928)
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Resigned
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Alan Middleton - Director (British, 60 years old, born May 1966)
Appointed 30 December 2011
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Active
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James O'shea - Director (British, 73 years old, born July 1953)
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Resigned
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Ryan Patel - Director (British, 25 years old, born January 2001)
Appointed 04 June 2025
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Active
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Roger Phillips - Director (British, 94 years old, born December 1932)
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Resigned
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Fry & Co - Secretary
Appointed 23 September 2016, Resigned 11 November 2016
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Resigned
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