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Marina Cowdray - Director (British, 66 years old, born May 1960)
Appointed 22 February 2013, Resigned 22 September 2023
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Resigned
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Fiona Hamilton-Fox - Director (British, 65 years old, born August 1961)
Appointed 03 December 2008, Resigned 22 February 2013
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Resigned
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Trevor Harris - Director (British, 46 years old, born January 1980)
Appointed 25 September 2025
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Active
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Bruce Newbigging - Director (British, 67 years old, born January 1959)
Appointed 22 February 2013, Resigned 25 September 2025
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Resigned
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Peregrine Pearson - Director (British, 32 years old, born October 1994)
Appointed 28 January 2026
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Active
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Jonathan Russell - Director (British, 55 years old, born June 1971)
Appointed 01 January 2015
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Active
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Michael The Viscount Cowdray - Director (British, 82 years old, born June 1944)
Appointed 22 February 2013
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Active
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Robert Windle - Director (British, 69 years old, born April 1957)
Appointed 22 February 2013, Resigned 31 May 2014
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Resigned
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