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Jonathan Barton - Director (British, 58 years old, born April 1968)
Appointed 20 December 2000
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Active
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Harry Dalmeny - Director (British, 59 years old, born November 1967)
Appointed 20 December 2000, Resigned 01 December 2025
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Resigned
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Caroline Dalmeny - Director (British, 57 years old, born January 1969)
Appointed 20 December 2000, Resigned 01 December 2025
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Resigned
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Amanda Foreman - Director (American, 58 years old, born June 1968)
Appointed 20 December 2000
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Active
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Justin Shaw - Director (British, 61 years old, born April 1965)
Appointed 20 December 2000, Resigned 01 December 2025
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Resigned
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