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Joseph Aveline - Director (British, 88 years old, born December 1938)
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Resigned
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Frederick Bentham - Director (British, 115 years old, born October 1911)
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Resigned
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David Cheshire - Director (British, 91 years old, born July 1935)
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Resigned
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John Earl - Director (British, 98 years old, born April 1928)
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Resigned
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Ian Grey - Director (British, 68 years old, born April 1958)
Appointed 16 October 2025
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Active
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Shane Guy - Director (British, 58 years old, born October 1968)
Appointed 15 October 2025
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Active
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Michael Hall - Director (British, 50 years old, born March 1976)
Appointed 16 October 2025
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Active
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Michael Kilburn - Director (British, 88 years old, born May 1938)
Appointed 01 July 2003, Resigned 16 October 2025
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Resigned
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Iain MacKintosh - Director (British, 89 years old, born April 1937)
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Resigned
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John Muir - Director (British, 92 years old, born August 1934)
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Resigned
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Terence Rees - Director (British, 98 years old, born February 1928)
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Resigned
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Kenneth Smalley - Director (British, 102 years old, born May 1924)
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Resigned
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Robert Williamson - Director (British, 102 years old, born January 1924)
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Resigned
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David Wilmore - Director (British, 69 years old, born March 1957)
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Resigned
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