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Rachid Aitmehdi - Director (British, 66 years old, born November 1960)
Appointed 19 January 1995, Resigned 31 July 2000
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Resigned
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Jonathan Ansell - Director (British, 87 years old, born December 1939)
Appointed 23 September 1993, Resigned 23 December 2004
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Resigned
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Mihai Berbeci - Director (Romanian,British, 51 years old, born August 1975)
Appointed 23 January 2006, Resigned 28 February 2019
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Resigned
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Charlotte Bradbury - Director (British, 32 years old, born August 1994)
Appointed 02 October 2025
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Active
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Anthony Brown - Director (British, 73 years old, born November 1953)
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Resigned
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Joseph Burge - Director (British, 37 years old, born December 1989)
Appointed 02 October 2025
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Active
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Robert Dyer - Director (British, 79 years old, born August 1947)
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Resigned
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Francis Gaffney - Director (British, 76 years old, born October 1950)
Appointed 28 January 2010, Resigned 30 April 2013
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Resigned
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Robert Gamston - Director (British, 55 years old, born October 1971)
Appointed 14 December 2018
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Active
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Richard Goodwin - Director (British, 72 years old, born July 1954)
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John Goodwin - Director (British, 75 years old, born November 1951)
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Resigned
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Timothy Goodwin - Director (British, 36 years old, born April 1990)
Appointed 14 April 2015
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Active
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John Holdcroft - Director (British, 75 years old, born June 1951)
Appointed 14 April 2015, Resigned 17 June 2022
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Resigned
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Matthew Jackson - Director (British, 46 years old, born July 1980)
Appointed 20 July 2018
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Active
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Alexei Jurin - Director (Finnish, 48 years old, born August 1978)
Appointed 04 June 2015, Resigned 21 May 2024
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Resigned
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James Long - Director (Irish, 56 years old, born May 1970)
Appointed 14 November 2012, Resigned 23 August 2019
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Resigned
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