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Craig Ballantyne - Director (British, 44 years old, born December 1982)
Appointed 20 May 2019, Resigned 19 August 2022
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Resigned
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Amy Bold - Director (British, 48 years old, born March 1978)
Appointed 04 September 2025
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Active
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Philip Cefai - Director (British, 57 years old, born November 1969)
Appointed 20 May 2019, Resigned 10 February 2025
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Resigned
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Matthew Crossingham - Director (Australian, 50 years old, born October 1976)
Appointed 04 September 2025
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Active
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Brian Davidson - Director (British, 63 years old, born March 1963)
Appointed 07 December 2009, Resigned 28 February 2013
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Resigned
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Joseph Devitt - Director (British, 64 years old, born December 1962)
Appointed 29 September 2008, Resigned 31 August 2023
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Resigned
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Kathryn Facey - Director (British, 62 years old, born October 1964)
Appointed 28 April 2010, Resigned 29 January 2013
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Resigned
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Ana Fernandes Henriques Rasmussen - Director (Portuguese, 43 years old, born August 1983)
Appointed 31 August 2023
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Active
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Graham Hallworth - Director (British, 68 years old, born August 1958)
Appointed 19 August 2008, Resigned 07 December 2009
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Resigned
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Warwick Ley - Director (Australian,British, 54 years old, born January 1972)
Appointed 19 June 2008, Resigned 10 June 2011
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Resigned
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Howard Luft - Director (British, 64 years old, born September 1962)
Appointed 29 September 2008, Resigned 13 October 2008
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Resigned
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Philip McDonald - Director (British, 54 years old, born June 1972)
Appointed 29 January 2013, Resigned 14 October 2022
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Resigned
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Eric Mulholland - Director (British, 63 years old, born March 1963)
Appointed 29 September 2008, Resigned 18 February 2009
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Resigned
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Michael Polkinghorn - Director (British, 63 years old, born August 1963)
Appointed 02 March 2009, Resigned 02 August 2011
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Resigned
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Akhtar Sheikh - Director (British, 58 years old, born May 1968)
Appointed 19 August 2022, Resigned 04 September 2025
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Resigned
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