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Deborah Brett - Director (British, 53 years old, born June 1973)
Appointed 06 January 2026
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Active
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Nicholas Burrows - Director (British, 68 years old, born July 1958)
Appointed 12 December 2002, Resigned 24 January 2025
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Resigned
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Caroline Casagranda - Director (British, 50 years old, born September 1976)
Appointed 06 January 2025
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Active
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Timothy Clark - Director (British, 57 years old, born November 1969)
Appointed 06 January 2026
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Active
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Philip D'arcy - Director (British, 70 years old, born January 1956)
Appointed 17 August 2011, Resigned 16 August 2021
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Resigned
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David Few - Director (British, 68 years old, born March 1958)
Appointed 28 June 2002, Resigned 30 June 2023
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Resigned
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Jonathan Gater - Director (British, 57 years old, born January 1969)
Appointed 24 January 2025
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Active
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Richard Griffiths - Director (British, 80 years old, born February 1946)
Appointed 08 August 1994, Resigned 01 June 2011
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Resigned
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Philip Tranter - Director (British, 66 years old, born January 1960)
Appointed 08 August 1994, Resigned 28 June 2002
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Resigned
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