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Samantha Aspinall - Director (British, 52 years old, born January 1974)
Appointed 25 September 2025
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Active
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Michael Cowan - Director (British, 89 years old, born May 1937)
Appointed 27 February 2013, Resigned 09 April 2016
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Resigned
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Martin Foreman - Director (British, 80 years old, born September 1946)
Appointed 27 February 2013
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Active
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Toby Garrett - Director (British, 52 years old, born May 1974)
Appointed 15 September 2021, Resigned 25 September 2025
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Resigned
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Kevin Hammond - Director (British, 60 years old, born December 1966)
Appointed 03 February 2014, Resigned 07 November 2018
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Resigned
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Andrew Hawksley - Director (British, 49 years old, born May 1977)
Appointed 25 September 2025
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Active
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David Holladay - Director (British, 80 years old, born December 1946)
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Resigned
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Philip Kendall - Director (British, 70 years old, born December 1956)
Appointed 26 April 2018, Resigned 30 September 2024
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Resigned
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Christopher King - Director (British, 59 years old, born May 1967)
Appointed 26 January 2015, Resigned 30 April 2021
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Resigned
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Jean Libert - Director (French, 74 years old, born March 1952)
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Resigned
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Francois Raulet - Director (French, 78 years old, born August 1948)
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Resigned
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Timothy Steer - Director (British, 57 years old, born April 1969)
Appointed 25 September 2025
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Active
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