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Jennifer Byrne - Director (British, 63 years old, born February 1963)
Appointed 01 January 2009, Resigned 01 January 2021
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Resigned
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Gordon Cook - Director (British, 60 years old, born July 1966)
Appointed 12 May 2011, Resigned 01 January 2017
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Resigned
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Charles Crawley - Director (British, 61 years old, born February 1965)
Appointed 03 January 2008, Resigned 01 January 2021
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Resigned
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Fiona Dignan - Director (British, 49 years old, born December 1977)
Appointed 01 January 2013, Resigned 01 January 2021
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Resigned
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Fiona Dignan - Director (British, 49 years old, born December 1977)
Appointed 04 March 2025
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Active
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Graham Jackson - Director (British, 67 years old, born June 1959)
Appointed 03 January 2008, Resigned 01 January 2015
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Resigned
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Harpreet Kaur - Director (Malaysian, 49 years old, born November 1977)
Appointed 03 January 2023
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Active
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David Marks - Director (Australian, 68 years old, born April 1958)
Appointed 03 January 2008, Resigned 12 May 2011
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Resigned
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Eduardo Olavarria - Director (Spanish, 62 years old, born April 1964)
Appointed 22 July 2021
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Active
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Kim Orchard - Director (British, 71 years old, born July 1955)
Appointed 01 January 2020, Resigned 31 December 2022
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Resigned
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Antonio Pagliuca - Director (British, 68 years old, born November 1958)
Appointed 03 January 2008, Resigned 31 December 2012
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Resigned
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Victoria Potter - Director (British,Australian, 51 years old, born July 1975)
Appointed 31 December 2024
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Active
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Deborah Richardson - Director (British, 61 years old, born February 1965)
Appointed 01 January 2020
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Active
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John Snowden - Director (British, 61 years old, born June 1965)
Appointed 01 January 2021, Resigned 31 December 2024
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Resigned
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