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James Abbott - Director (British, 53 years old, born August 1973)
Appointed 09 May 2000, Resigned 17 June 2019
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Resigned
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Nigel Bayles - Director (English, 48 years old, born May 1978)
Appointed 16 January 2026
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Active
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Sacha Bielawski - Director (French, 48 years old, born April 1978)
Appointed 15 July 2025, Resigned 19 December 2025
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Resigned
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Mark Grafton - Director (British, 51 years old, born January 1975)
Appointed 07 August 2023, Resigned 14 July 2025
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Resigned
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Gerard Gualtieri - Director (British, 63 years old, born March 1963)
Appointed 17 June 2019, Resigned 31 January 2023
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Resigned
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Else Hamilton - Director (Dutch, 52 years old, born July 1974)
Appointed 16 January 2023
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Active
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Denise McNaughton Abbott - Director (British, 53 years old, born January 1973)
Appointed 09 May 2000, Resigned 17 June 2019
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Resigned
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Robert Rayner - Director (British, 76 years old, born April 1950)
Appointed 01 August 2010, Resigned 31 January 2015
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Resigned
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Joshua Rowe - Director (British, 50 years old, born July 1976)
Appointed 06 November 2019, Resigned 25 September 2024
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Resigned
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Antony Towers - Director (British, 59 years old, born August 1967)
Appointed 17 June 2019, Resigned 01 November 2019
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Resigned
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