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Philip Brodie - Director (British, 75 years old, born November 1951)
Appointed 06 April 2021, Resigned 01 May 2023
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Resigned
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James Brodie - Director (British, 33 years old, born March 1993)
Appointed 06 April 2021
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Active
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Lisa Curran - Director (British, 55 years old, born October 1971)
Appointed 31 March 2010, Resigned 09 October 2011
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Resigned
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Nora Curran - Director (British, 84 years old, born March 1942)
Appointed 29 June 1998, Resigned 25 February 2010
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Resigned
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Jonathan De Courcy-Ireland - Director (British, 67 years old, born October 1959)
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Resigned
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Caroline Duckworth-King - Director (British, 110 years old, born December 1916)
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Resigned
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Daniel Harris - Director (British, 40 years old, born October 1986)
Appointed 28 March 2012, Resigned 06 April 2021
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Resigned
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Itmadali Keshwani - Director (British, 73 years old, born December 1953)
Appointed 07 January 2003
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Active
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Stephen Keynes - Director (British, 99 years old, born October 1927)
Appointed 05 December 1995, Resigned 22 May 2006
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Resigned
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Anahita Khayrkhah - Director (British, 62 years old, born August 1964)
Appointed 13 May 2004
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Active
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Adi Marciano - Director (Israeli, 36 years old, born April 1990)
Appointed 01 May 2023
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Active
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Brian Mills - Director (British, 86 years old, born January 1940)
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Resigned
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John Muirhead - Director (British, 64 years old, born January 1962)
Appointed 28 March 2012
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Active
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Jean Reed - Director (British, 92 years old, born November 1934)
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Resigned
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Jonathan Ulinder - Director (British, 48 years old, born December 1978)
Appointed 01 May 2023
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Active
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Carolyn Whitaker - Director (British, 90 years old, born July 1936)
Appointed 01 April 1996, Resigned 17 June 2016
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Resigned
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Elizabeth Wilkinson - Director (British, 44 years old, born January 1982)
Appointed 02 November 2006, Resigned 25 March 2011
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Resigned
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