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Jonathan Coxeter-Smith - Director (British, 70 years old, born July 1956)
Appointed 07 February 2014, Resigned 26 June 2017
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Resigned
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Peter Fankhauser - Director (Swiss, 66 years old, born November 1960)
Appointed 21 June 2018, Resigned 30 September 2019
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Resigned
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Marvin Gayle - Director (British, 46 years old, born May 1980)
Appointed 07 March 2024
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Active
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Michael Hodgson - Director (British, 59 years old, born November 1967)
Appointed 19 June 2014, Resigned 21 June 2018
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Resigned
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Sean Holohan - Director (British, 61 years old, born October 1965)
Appointed 26 March 2013, Resigned 19 June 2014
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Resigned
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John Ingram - Director (British, 71 years old, born May 1955)
Appointed 26 March 2013, Resigned 19 June 2014
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Resigned
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John Ingram - Director (British, 71 years old, born May 1955)
Appointed 12 August 2020, Resigned 07 March 2024
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Resigned
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Steven Middleton - Director (British, 74 years old, born February 1952)
Appointed 13 June 2011, Resigned 21 June 2018
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Resigned
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Janette Smith - Director (British, 70 years old, born August 1956)
Appointed 26 March 2013, Resigned 07 February 2014
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Resigned
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Jonathan Steele - Director (British, 44 years old, born January 1982)
Appointed 18 January 2016
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Active
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Joan Swain - Director (British, 73 years old, born September 1953)
Appointed 22 December 2025
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Active
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Christina Victor - Director (British, 72 years old, born February 1954)
Appointed 19 June 2014
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Active
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Ashley Wilson - Director (British, 57 years old, born June 1969)
Appointed 21 June 2018, Resigned 28 October 2025
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Resigned
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