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John Allen - Director (British, 78 years old, born May 1948)
Appointed 02 May 2013, Resigned 23 April 2015
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Resigned
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Kathryn Brocklebank-Fowler - Director (British, 60 years old, born February 1966)
Appointed 06 January 2025
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Active
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John Browning - Director (American, 70 years old, born January 1956)
Appointed 20 October 2016, Resigned 07 July 2022
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Resigned
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William Chesshyre - Director (British, 83 years old, born March 1943)
Appointed 19 March 2007, Resigned 02 May 2013
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Resigned
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Simon Frost - Director (British, 62 years old, born April 1964)
Appointed 06 January 2025
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Active
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Simon Grant-Rennick - Director (British, 69 years old, born November 1957)
Appointed 02 May 2013, Resigned 07 July 2022
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Resigned
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George Tindley - Director (British, 68 years old, born November 1958)
Appointed 04 February 2021
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Active
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Stewart Urry - Director (British, 80 years old, born October 1946)
Appointed 13 August 2007, Resigned 31 January 2025
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Resigned
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Russell Wilkin - Director (British, 83 years old, born September 1943)
Appointed 19 March 2007, Resigned 14 February 2020
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Resigned
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