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Christopher Baron - Director (British, 60 years old, born January 1966)
Appointed 24 June 2025
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Active
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Jonathan Dobbs - Director (British, 67 years old, born January 1959)
Appointed 14 April 2018, Resigned 14 September 2023
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Resigned
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Peter Green - Director (British, 75 years old, born March 1951)
Appointed 11 July 2008, Resigned 21 May 2015
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Resigned
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Andrew Hounsell - Director (British, 44 years old, born October 1982)
Appointed 21 May 2015
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Active
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Elizabeth Hughes - Director (British, 61 years old, born June 1965)
Appointed 07 June 2018
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Active
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Fiona Irving - Director (British, 66 years old, born September 1960)
Appointed 18 June 2014, Resigned 15 June 2023
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Resigned
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Philip MacInnes - Director (British, 82 years old, born November 1944)
Appointed 10 February 2021, Resigned 04 September 2025
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Resigned
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Philip MacInnes - Director (British, 82 years old, born November 1944)
Appointed 21 May 2015, Resigned 10 June 2020
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Resigned
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John Newman - Director (British, 82 years old, born November 1944)
Appointed 18 June 2014, Resigned 31 December 2023
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Resigned
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Norman Robson - Director (British, 77 years old, born September 1949)
Appointed 30 April 2013, Resigned 04 December 2014
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Resigned
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Jennifer Swallow - Director (American, 49 years old, born December 1977)
Appointed 24 June 2023
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Active
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Andrew Webber - Director (British, 66 years old, born April 1960)
Appointed 09 December 2010, Resigned 13 September 2018
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Resigned
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Keith Wilson - Director (British, 65 years old, born August 1961)
Appointed 11 July 2008, Resigned 18 September 2014
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Resigned
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