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Donald Fletcher-Evans - Director (South African, 72 years old, born May 1954)
Appointed 07 April 2011, Resigned 18 January 2017
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Resigned
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Talon Golding - Director (British, 40 years old, born July 1986)
Appointed 05 April 2017, Resigned 05 April 2017
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Resigned
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Lesley Gould - Director (English, 72 years old, born May 1954)
Appointed 13 August 2025, Resigned 24 September 2025
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Resigned
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Alan Jones - Director (British, 69 years old, born June 1957)
Appointed 07 April 2011, Resigned 03 July 2017
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Resigned
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Lord Moore - Director (British, 72 years old, born May 1954)
Appointed 07 April 2011
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Active
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Robert Smyth - Director (British, 69 years old, born July 1957)
Appointed 01 February 2012, Resigned 15 April 2019
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Resigned
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William Torrance - Director (British, 76 years old, born August 1950)
Appointed 24 May 2017
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Active
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Nicholas Vassilissin - Director (British, 68 years old, born January 1958)
Appointed 30 January 2015, Resigned 01 August 2016
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Resigned
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Adrian Venni - Director (British, 58 years old, born January 1968)
Appointed 07 April 2011, Resigned 10 October 2011
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Resigned
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