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John Case - Director (British, 65 years old, born October 1961)
Appointed 13 January 2014, Resigned 25 June 2021
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Resigned
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Sundip Chahal - Director (British, 51 years old, born October 1975)
Appointed 25 November 2021, Resigned 16 February 2024
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Resigned
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Michel Floyd - Director (Usa, 68 years old, born September 1958)
Appointed 01 November 2010, Resigned 13 January 2014
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Resigned
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Tilly Heald - Director (British,Australian, 48 years old, born December 1978)
Appointed 16 February 2024
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Active
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Shenola Matthews - Director (Malaysian, 50 years old, born May 1976)
Appointed 01 November 2010, Resigned 02 July 2012
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Resigned
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Alexander McIntosh - Director (British, 49 years old, born May 1977)
Appointed 06 December 2017, Resigned 09 February 2026
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Resigned
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Alan Newman - Director (British, 69 years old, born April 1957)
Appointed 03 November 2008, Resigned 06 December 2017
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Resigned
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Anna Rajah - Director (British, 52 years old, born July 1974)
Appointed 09 February 2026
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Active
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Stephan Shakespeare - Director (British, 69 years old, born April 1957)
Appointed 01 November 2010, Resigned 22 July 2021
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Resigned
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Nadhim Zahawi - Director (British, 59 years old, born June 1967)
Appointed 03 November 2008, Resigned 31 March 2010
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Resigned
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