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Vijay Agrawal - Director (British, 54 years old, born September 1972)
Appointed 30 June 2024, Resigned 15 September 2025
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Resigned
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Lisa Althasen - Director (British, 58 years old, born October 1968)
Appointed 25 June 2025
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Active
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Audrey Bampoe - Director (British, 57 years old, born June 1969)
Appointed 12 July 2019, Resigned 22 April 2022
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Resigned
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Warren Bramley - Director (British, 51 years old, born June 1975)
Appointed 10 January 2018, Resigned 03 October 2019
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Resigned
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Lethius Charles - Director (St Lucian, 33 years old, born December 1993)
Appointed 27 June 2023
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Active
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Sam Clarke - Director (British, 53 years old, born January 1973)
Appointed 26 February 2016, Resigned 01 August 2019
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Resigned
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Andrew Davison - Director (British, 56 years old, born August 1970)
Appointed 12 July 2019, Resigned 12 November 2019
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Resigned
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Peter Decourcy Hero - Director (American, 84 years old, born September 1942)
Appointed 01 March 2012, Resigned 15 July 2015
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Resigned
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Luke Dowdney - Director (British, 54 years old, born January 1972)
Appointed 25 June 2010, Resigned 31 July 2012
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Resigned
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Andrew Fox - Director (British, 59 years old, born October 1967)
Appointed 12 July 2019, Resigned 27 June 2023
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Resigned
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Stephen Harvey - Director (British, 50 years old, born February 1976)
Appointed 27 June 2023
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Active
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Renato Jacob - Director (Brazilian, 52 years old, born May 1974)
Appointed 10 January 2018, Resigned 04 November 2022
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Resigned
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Alexander Le Vey - Director (British, 39 years old, born November 1987)
Appointed 29 March 2017, Resigned 01 July 2024
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Resigned
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Francis Neate - Director (British, 58 years old, born January 1968)
Appointed 25 June 2010, Resigned 15 July 2015
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Resigned
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Joy Ogundayisi - Director (British, 30 years old, born July 1996)
Appointed 01 November 2025
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Active
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Terence Paul - Director (British, 58 years old, born May 1968)
Appointed 27 June 2023
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Active
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Anne-Marie Piper - Director (Canadian, 68 years old, born January 1958)
Appointed 01 March 2012, Resigned 15 September 2025
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Resigned
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Andrea Sinclair - Director (British, 59 years old, born March 1967)
Appointed 25 June 2010, Resigned 30 November 2023
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Resigned
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