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Peter Barfoot - Director (British, 76 years old, born June 1950)
Appointed 23 April 2009
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Active
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Douglas Cooper - Director (British, 72 years old, born May 1954)
Appointed 17 July 2008, Resigned 23 April 2009
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Resigned
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Mark Harrison - Director (British, 47 years old, born August 1979)
Appointed 22 January 2026
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Active
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Henry Kinloch - Director (British, 89 years old, born June 1937)
Appointed 23 April 2009, Resigned 09 June 2022
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Resigned
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Nicholas Lake - Director (British, 55 years old, born December 1971)
Appointed 23 April 2009, Resigned 12 May 2025
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Resigned
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Julian Marks - Director (British, 59 years old, born October 1967)
Appointed 23 April 2009
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Active
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