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Aidan Bell - Director (Irish, 54 years old, born September 1972)
Appointed 27 August 2025
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Active
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David Brew - Director (British, 55 years old, born May 1971)
Appointed 09 September 1999, Resigned 18 December 2015
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Resigned
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Douglas Graham - Director (British, 57 years old, born October 1969)
Appointed 03 March 2010, Resigned 19 April 2021
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Resigned
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Jean-Noel Groleau - Director (French, 52 years old, born August 1974)
Appointed 02 March 2022, Resigned 04 January 2023
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Resigned
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Nicholas Gwynn - Director (British, 58 years old, born June 1968)
Appointed 09 September 1999, Resigned 11 April 2003
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Resigned
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Dennis Haworth - Director (British, 83 years old, born August 1943)
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Resigned
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Sarah Hughes-Clarke - Director (British, 67 years old, born November 1959)
Appointed 25 January 2012, Resigned 31 December 2019
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Resigned
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Saul Huxley - Director (British, 54 years old, born October 1972)
Appointed 02 March 2022
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Active
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Simon Lord - Director (British, 64 years old, born September 1962)
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Resigned
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Andrew Pollins - Director (British, 59 years old, born October 1967)
Appointed 18 October 2024
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Active
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Christopher Pullen - Director (British, 56 years old, born May 1970)
Appointed 19 April 2021, Resigned 02 March 2022
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Resigned
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Richard Ramsey - Director (British, 70 years old, born October 1956)
Appointed 03 March 2010, Resigned 25 January 2012
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Resigned
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Jonathan Rhodes - Director (British, 49 years old, born July 1977)
Appointed 31 August 2017, Resigned 30 July 2021
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Resigned
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Martin Sudbury - Director (British, 84 years old, born March 1942)
Appointed 01 April 1996, Resigned 09 September 1999
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Resigned
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Nicholas Temple-Heald - Director (British, 65 years old, born July 1961)
Appointed 03 March 2010, Resigned 12 October 2020
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Resigned
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Peter Williamson - Director (British, 84 years old, born December 1942)
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Resigned
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