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George Byatt - Director (British, 89 years old, born December 1937)
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Resigned
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Paul Gutteridge - Director (British, 57 years old, born January 1969)
Appointed 09 October 2023
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Active
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Neil Harrison - Director (British, 47 years old, born January 1979)
Appointed 09 October 2023
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Active
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Valerie Lamont - Director (British, 82 years old, born June 1944)
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Alan Lamont - Director (British, 55 years old, born February 1971)
Appointed 19 July 2001
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Active
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Clare Lamont - Director (British, 53 years old, born June 1973)
Appointed 25 June 2016
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Active
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Michael Lamont - Director (British, 83 years old, born May 1943)
Appointed 19 July 2001
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Active
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William Lindenberg - Director (British, 53 years old, born June 1973)
Appointed 21 July 2016
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Active
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Gary Miller - Director (British, 57 years old, born May 1969)
Appointed 09 October 2023
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Active
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Shaun Ross - Director (British, 35 years old, born September 1991)
Appointed 09 October 2023
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Active
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