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Toby Bradon - Director (British, 50 years old, born November 1976)
Appointed 07 May 2021, Resigned 20 September 2024
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Resigned
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Robert Calder - Director (British, 45 years old, born June 1981)
Appointed 14 March 2023, Resigned 01 June 2024
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Resigned
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Alison Cornwell - Director (British, 60 years old, born June 1966)
Appointed 14 June 2019, Resigned 07 November 2022
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Resigned
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Matthew Eyre - Director (British, 63 years old, born March 1963)
Appointed 30 September 2024, Resigned 16 February 2026
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Resigned
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Theodorus Fonternel - Director (British, 77 years old, born November 1949)
Appointed 21 July 2003, Resigned 29 April 2005
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Resigned
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John Hartz - Director (British, 63 years old, born June 1963)
Appointed 25 July 2003, Resigned 09 July 2004
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Resigned
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Stephen Knibbs - Director (British, 65 years old, born November 1961)
Appointed 29 April 2005, Resigned 31 August 2023
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Resigned
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Stephen Louis - Director (British, 60 years old, born August 1966)
Appointed 21 July 2003, Resigned 29 April 2005
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Resigned
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Alan McNair - Director (British, 71 years old, born May 1955)
Appointed 29 April 2005, Resigned 14 June 2019
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Resigned
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Geoffrey Moore - Director (British, 63 years old, born October 1963)
Appointed 23 February 2026
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Active
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Ann O'sullivan - Director (British, 64 years old, born May 1962)
Appointed 07 May 2021, Resigned 06 July 2022
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Resigned
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James Richards - Director (British, 67 years old, born February 1959)
Appointed 29 April 2005
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Active
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Michael Ross - Director (South African, 70 years old, born October 1956)
Appointed 21 July 2003, Resigned 29 April 2005
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Resigned
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Jonathan Scherer - Director (British, 65 years old, born November 1961)
Appointed 21 July 2003, Resigned 29 April 2005
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Resigned
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Narinder Shergill - Director (British, 55 years old, born December 1971)
Appointed 01 October 2024
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Active
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Charles Thompson - Director (British, 70 years old, born November 1956)
Appointed 25 July 2003, Resigned 09 July 2004
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Resigned
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