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Sam Corry - Director (British, 40 years old, born February 1986)
Appointed 03 December 2025
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Active
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Juanita Draude - Director (British,Australian, 50 years old, born October 1976)
Appointed 19 January 2023, Resigned 06 November 2024
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Resigned
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Rebecca Grant - Director (British, 48 years old, born March 1978)
Appointed 02 July 2024
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Active
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James Herring - Director (British, 57 years old, born March 1969)
Appointed 11 February 2005, Resigned 16 November 2025
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Resigned
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Shaun Houston - Director (New Zealander, 34 years old, born May 1992)
Appointed 14 April 2021, Resigned 19 January 2023
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Resigned
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Demet Ikiler - Director (Turkish, 56 years old, born June 1970)
Appointed 11 April 2023
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Active
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Annette King - Director (British, 58 years old, born September 1968)
Appointed 14 April 2021, Resigned 05 April 2023
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Resigned
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Christopher McCafferty - Director (British, 53 years old, born March 1973)
Appointed 14 April 2021, Resigned 31 March 2024
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Resigned
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Peter Mountstevens - Director (British, 56 years old, born April 1970)
Appointed 15 October 2014, Resigned 14 April 2021
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Resigned
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Catherine Taylor - Director (British, 55 years old, born July 1971)
Appointed 11 February 2005, Resigned 30 October 2025
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Resigned
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