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Mark Hardy - Director (British, 63 years old, born March 1963)
Appointed 20 November 2022, Resigned 18 January 2024
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Resigned
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Annette Higgins - Director (British, 82 years old, born March 1944)
Appointed 17 May 2006, Resigned 20 June 2022
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Resigned
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Walter Jagucki - Director (Polish, 84 years old, born June 1942)
Appointed 21 March 2023
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Active
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Katrina Kay - Director (British, 74 years old, born July 1952)
Appointed 17 May 2006, Resigned 18 February 2015
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Resigned
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Beverly Lockwood - Director (British, 68 years old, born March 1958)
Appointed 21 March 2023, Resigned 28 February 2026
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Resigned
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Brigitte McCartney - Director (German, 82 years old, born December 1944)
Appointed 17 May 2006, Resigned 20 June 2022
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Resigned
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Joseph Nelson - Director (British, 30 years old, born July 1996)
Appointed 20 June 2022, Resigned 28 February 2026
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Resigned
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Peter Sandeman - Director (British, 74 years old, born January 1952)
Appointed 17 May 2006, Resigned 01 February 2023
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Resigned
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Cornelia Scott - Director (German, 71 years old, born October 1955)
Appointed 17 May 2006
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Active
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James Stansfield - Director (British, 75 years old, born May 1951)
Appointed 17 May 2006, Resigned 25 October 2006
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Resigned
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Elizabeth Toomsalu - Director (English, 79 years old, born February 1947)
Appointed 21 April 2015, Resigned 20 June 2022
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Resigned
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Joan White - Director (British, 69 years old, born January 1957)
Appointed 21 April 2009, Resigned 20 June 2022
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Resigned
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