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Graeme Duncombe - Director (British, 71 years old, born May 1955)
Appointed 13 July 2009, Resigned 30 November 2023
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Resigned
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Samuel Farrar - Director (British, 36 years old, born January 1990)
Appointed 29 October 2025
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Active
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Michael Jones-Todd - Director (British, 70 years old, born March 1956)
Appointed 13 July 2009, Resigned 19 March 2013
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Resigned
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Simon Lockyer - Director (British, 64 years old, born March 1962)
Appointed 30 November 2023, Resigned 29 October 2025
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Resigned
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Peter Mitchell - Director (British, 55 years old, born October 1971)
Appointed 30 November 2023, Resigned 31 March 2025
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Resigned
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Nigel Pickering - Director (British, 69 years old, born January 1957)
Appointed 13 July 2009, Resigned 30 November 2023
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Resigned
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Stephanie Squire Dobrikova - Director (British, 41 years old, born December 1985)
Appointed 29 October 2025
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Active
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Grace Wyatt - Director (British, 68 years old, born January 1958)
Appointed 30 November 2023, Resigned 29 October 2025
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Resigned
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