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Francisco Barbosa Varandas Fernandes - Director (Portuguese, 35 years old, born March 1991)
Appointed 08 April 2022, Resigned 27 September 2023
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Resigned
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Joy Cooper - Director (British, 86 years old, born January 1940)
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Resigned
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Tracey Coulson - Director (British, 58 years old, born October 1968)
Appointed 01 April 2000, Resigned 08 April 2022
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Resigned
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Despina Don-Wauchope - Director (British, 57 years old, born May 1969)
Appointed 28 June 2024, Resigned 29 May 2025
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Resigned
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Fleur Hobbs - Director (British, 64 years old, born October 1962)
Appointed 29 May 2025
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Active
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Marion Kinch - Director (British, 73 years old, born September 1953)
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Resigned
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Francis Kinch - Director (British, 97 years old, born October 1929)
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Resigned
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Stuart Kinch - Director (British, 55 years old, born October 1971)
Appointed 01 July 1997, Resigned 08 April 2022
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Resigned
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David Napp - Director (American, 65 years old, born January 1961)
Appointed 08 April 2022, Resigned 20 February 2024
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Resigned
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Darren Scutter - Director (British, 52 years old, born December 1974)
Appointed 26 January 2024
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Active
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Mark Seaton - Director (British, 54 years old, born August 1972)
Appointed 08 April 2022, Resigned 28 June 2024
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Resigned
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Geoffrey Smith - Director (American, 52 years old, born June 1974)
Appointed 08 April 2022, Resigned 26 January 2024
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Resigned
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