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Beppo Buchanan-Smith - Director (British, 58 years old, born December 1968)
Appointed 10 January 2000, Resigned 30 April 2009
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Resigned
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Pontus Carminger - Director (British, 63 years old, born March 1963)
Appointed 01 May 2009, Resigned 01 September 2020
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Resigned
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Anthony Elliott - Director (British, 82 years old, born April 1944)
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Resigned
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Trevor Forecast - Director (British, 92 years old, born June 1934)
Appointed 03 October 1994, Resigned 10 January 2000
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Resigned
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Timothy Hassell - Director (British, 56 years old, born March 1970)
Appointed 25 May 2022
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Active
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Paul Milsom - Director (British, 62 years old, born February 1964)
Appointed 03 August 2005
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Active
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Gerald Milsom - Director (British, 96 years old, born August 1930)
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Resigned
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Dan Rose-Bristow - Director (British, 54 years old, born June 1972)
Appointed 01 September 2020, Resigned 28 April 2022
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Resigned
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