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Gordon Boyd - Director (British, 66 years old, born February 1960)
Appointed 28 September 2021, Resigned 28 March 2022
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Resigned
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Elodie Brian - Director (French, 47 years old, born October 1979)
Appointed 05 June 2019, Resigned 27 September 2021
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Resigned
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David Brown - Director (British, 66 years old, born December 1960)
Appointed 01 April 2011, Resigned 05 November 2021
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Resigned
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Ian Butcher - Director (British, 75 years old, born April 1951)
Appointed 02 December 2005, Resigned 01 July 2007
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Resigned
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Simon Butcher - Director (British, 59 years old, born October 1967)
Appointed 14 March 2016, Resigned 30 November 2018
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Resigned
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John Craggs - Director (British, 79 years old, born November 1947)
Appointed 01 April 1996, Resigned 02 December 2005
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Resigned
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Keith Down - Director (British, 61 years old, born January 1965)
Appointed 07 March 2011, Resigned 06 December 2015
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Resigned
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Mark Ferriday - Director (British, 51 years old, born February 1975)
Appointed 20 September 2022, Resigned 30 April 2023
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Resigned
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Anne Howle - Director (British, 68 years old, born December 1958)
Appointed 25 January 1993, Resigned 11 July 1997
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Resigned
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Geoffrey Howle - Director (British, 68 years old, born June 1958)
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Resigned
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Keith Ludeman - Director (British, 76 years old, born January 1950)
Appointed 10 July 2006, Resigned 02 July 2011
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Resigned
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Christopher Moyes - Director (British, 77 years old, born July 1949)
Appointed 02 December 2005, Resigned 08 July 2006
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Resigned
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Sam Sawers - Director (New Zealander, 38 years old, born May 1988)
Appointed 01 May 2023, Resigned 19 September 2024
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Resigned
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Christian Schreyer - Director (German, 58 years old, born January 1968)
Appointed 05 November 2021, Resigned 20 September 2022
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Resigned
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Carey Stuart - Director (British, 43 years old, born August 1983)
Appointed 10 September 2024, Resigned 18 March 2026
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Resigned
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Richard Swan - Director (British, 54 years old, born April 1972)
Appointed 20 September 2022
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Active
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Nicholas Swift - Director (British, 62 years old, born June 1964)
Appointed 17 July 2007, Resigned 07 March 2011
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Resigned
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Aaron Van Den Berg - Director (German, 40 years old, born May 1986)
Appointed 18 March 2026
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Active
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