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John Berry - Director (British, 74 years old, born May 1952)
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Resigned
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Timothy Cullis - Director (British, 47 years old, born January 1979)
Appointed 27 March 2020
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Active
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Bernard Darroch De Haldevang - Director (British, 65 years old, born August 1961)
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Resigned
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James Esdaile - Director (British, 52 years old, born July 1974)
Appointed 01 October 2025
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Active
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Robin Harper - Director (British, 75 years old, born March 1951)
Appointed 30 January 1997, Resigned 01 April 2017
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Resigned
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Andrew Miller - Director (British, 68 years old, born September 1958)
Appointed 09 August 1994, Resigned 31 March 2012
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Resigned
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Anthony Palmer - Director (British, 72 years old, born June 1954)
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Resigned
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Charles Radcliffe - Director (British, 42 years old, born June 1984)
Appointed 01 October 2025
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Active
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James Reynolds - Director (British, 39 years old, born April 1987)
Appointed 01 October 2025
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Active
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Anthony Taylor - Director (British, 63 years old, born March 1963)
Appointed 19 May 2003, Resigned 27 March 2020
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Resigned
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