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Anna Bielby - Director (British, 48 years old, born October 1978)
Appointed 15 October 2018, Resigned 31 December 2019
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Resigned
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Samantha Booth - Director (British, 55 years old, born December 1971)
Appointed 29 September 2021, Resigned 15 December 2022
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Resigned
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Malcolm Fallen - Director (English, 67 years old, born October 1959)
Appointed 30 January 2007, Resigned 10 December 2008
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Resigned
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William Halbert - Director (British, 79 years old, born September 1947)
Appointed 29 July 2009, Resigned 29 November 2018
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Resigned
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Carolyn Hutchison - Director (British, 58 years old, born September 1968)
Appointed 25 August 2023, Resigned 28 February 2025
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Resigned
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Matthew Pearson - Director (British, 60 years old, born May 1966)
Appointed 15 February 2021, Resigned 25 August 2023
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Resigned
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Dale Raneberg - Director (Swedish, 66 years old, born June 1960)
Appointed 14 November 2019, Resigned 20 April 2022
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Resigned
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Kenneth Ross - Director (British, 59 years old, born April 1967)
Appointed 31 July 2025
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Active
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Richard Schaefer - Director (British, 55 years old, born March 1971)
Appointed 28 February 2025
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Active
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Tim Shaw - Director (British, 47 years old, born August 1979)
Appointed 28 April 2022, Resigned 31 July 2025
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Resigned
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Paul Simpson - Director (British, 58 years old, born November 1968)
Appointed 30 January 2007, Resigned 10 October 2016
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Resigned
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Graham Sutherland - Director (British, 63 years old, born November 1963)
Appointed 15 October 2018, Resigned 22 October 2019
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Resigned
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Alexander Tong - Director (British, 42 years old, born May 1984)
Appointed 31 December 2019, Resigned 31 March 2021
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Resigned
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