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John Anthony - Director (British, 95 years old, born April 1931)
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Resigned
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Matthew Bambery - Director (British, 48 years old, born May 1978)
Appointed 05 December 2013
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Active
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David Caldwell - Director (British, 51 years old, born June 1975)
Appointed 20 February 2025
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Active
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Michael Clancy - Director (British, 77 years old, born June 1949)
Appointed 31 May 2006, Resigned 23 September 2011
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Resigned
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Nicholas Davis - Director (British, 67 years old, born December 1959)
Appointed 01 February 1998, Resigned 19 December 2014
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Resigned
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John Harris - Director (British, 88 years old, born March 1938)
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Resigned
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Nigel Harris - Director (British, 67 years old, born November 1959)
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Resigned
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Mark Jackson - Director (British, 70 years old, born November 1956)
Appointed 24 September 2021
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Active
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Simon Jackson - Director (British, 57 years old, born June 1969)
Appointed 17 March 2014, Resigned 10 November 2021
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Resigned
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Mark Phillips - Director (British, 58 years old, born November 1968)
Appointed 20 April 2022
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Active
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Matthew Thornton - Director (British, 45 years old, born June 1981)
Appointed 04 March 2024, Resigned 14 November 2025
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Resigned
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Teo Yang - Director (British, 58 years old, born May 1968)
Appointed 02 April 2024
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Active
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