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Katharine Aitken - Director (British, 33 years old, born April 1993)
Appointed 11 February 2025
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Active
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Emma Booty - Director (British, 56 years old, born September 1970)
Appointed 22 December 2008
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Active
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Suzanne De Simone - Director (British, 80 years old, born December 1946)
Appointed 31 January 2012, Resigned 25 November 2013
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Resigned
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John Hiscock - Director (British, 82 years old, born July 1944)
Appointed 22 December 2008
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Active
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Ian Mitton - Director (British, 70 years old, born July 1956)
Appointed 22 December 2008, Resigned 31 January 2012
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Resigned
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Andrew Prentice - Director (British, 45 years old, born January 1981)
Appointed 26 February 2025
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Active
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Maria Sembiring - Director (Indonesian, 44 years old, born December 1982)
Appointed 25 November 2013, Resigned 26 February 2025
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Resigned
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Lucy Webster - Director (British, 49 years old, born September 1977)
Appointed 22 December 2008, Resigned 11 February 2025
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Resigned
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