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John Buscombe - Director (British, 67 years old, born December 1959)
Appointed 20 January 2003, Resigned 22 September 2016
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Resigned
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Minjae Choi - Director (South Korean, 39 years old, born December 1987)
Appointed 03 December 2023, Resigned 15 September 2024
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Resigned
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Sze Eu - Director (British, 61 years old, born March 1965)
Appointed 25 September 2024
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Active
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Marcus Evans - Director (British, 52 years old, born June 1974)
Appointed 12 October 2018
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Active
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Jonathan Fletcher - Director (British, 84 years old, born September 1942)
Appointed 20 January 2003, Resigned 15 February 2019
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Resigned
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Bruce Gardiner - Director (British, 54 years old, born April 1972)
Appointed 25 November 2021
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Active
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Alison Garrow - Director (British, 45 years old, born October 1981)
Appointed 02 August 2021
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Active
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Han Jiaying - Director (Singaporean, 36 years old, born May 1990)
Appointed 01 May 2022
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Active
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Rebecca Lewis - Director (British, 38 years old, born February 1988)
Appointed 25 November 2021, Resigned 27 November 2023
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Resigned
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Andrew Neden - Director (British, 64 years old, born February 1962)
Appointed 22 August 2002, Resigned 04 November 2021
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Resigned
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Brian O'donoghue - Director (British, 57 years old, born December 1969)
Appointed 22 August 2002, Resigned 04 November 2021
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Resigned
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William Taylor - Director (British, 65 years old, born May 1961)
Appointed 20 January 2003, Resigned 22 April 2021
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Resigned
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Gordon Warren - Director (British, 81 years old, born May 1945)
Appointed 22 August 2002, Resigned 03 September 2019
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Resigned
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Tara Wilson - Director (British, 51 years old, born May 1975)
Appointed 10 February 2022, Resigned 05 June 2025
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Resigned
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