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Charles Francis - Director (United Kingdom, 74 years old, born April 1952)
Appointed 27 April 2014
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Active
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Carl Gebhard - Director (British, 63 years old, born July 1963)
Appointed 10 November 2025
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Active
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Patricia Mangion - Director (British, 70 years old, born August 1956)
Appointed 10 December 2009, Resigned 30 November 2013
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Resigned
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Janet Netherwood - Director (British, 71 years old, born September 1955)
Appointed 10 December 2009
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Active
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Christine Parkin - Director (British, 77 years old, born November 1949)
Appointed 10 December 2009
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Active
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Samantha Pettman - Director (British, 53 years old, born September 1973)
Appointed 10 December 2009
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Active
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John Thornton - Director (British, 81 years old, born December 1945)
Appointed 10 December 2009, Resigned 30 September 2025
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Resigned
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