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Alan Birchenall - Director (British, 81 years old, born August 1945)
Appointed 01 September 2014
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Active
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Simon Capper - Director (British, 60 years old, born January 1966)
Appointed 28 September 2011, Resigned 12 May 2023
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Resigned
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Anthony Herlihy - Director (British, 42 years old, born February 1984)
Appointed 21 March 2024
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Active
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Anthony Lander - Director (British, 77 years old, born October 1949)
Appointed 15 October 2011
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Active
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Susan Whelan - Director (Irish, 63 years old, born July 1963)
Appointed 28 September 2011, Resigned 17 November 2025
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Resigned
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