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David Brown - Director (U K, 89 years old, born November 1937)
Appointed 05 April 2014, Resigned 11 September 2015
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Resigned
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Thomas Clarke - Director (British, 52 years old, born May 1974)
Appointed 30 March 2019, Resigned 12 September 2025
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Resigned
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Tara Holland Prior - Director (British, 54 years old, born August 1972)
Appointed 30 March 2019, Resigned 01 December 2022
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Resigned
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Geraldine King - Director (British, 55 years old, born July 1971)
Appointed 07 April 2018
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Active
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Gary Long - Director (United Kingdom, 55 years old, born July 1971)
Appointed 11 April 2015, Resigned 15 April 2023
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Resigned
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Stephen Lyus - Director (British, 77 years old, born September 1949)
Appointed 05 December 2011, Resigned 02 April 2016
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Resigned
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Richard Morton - Director (United Kingdom, 55 years old, born April 1971)
Appointed 02 April 2016, Resigned 30 March 2019
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Resigned
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Patricia Short - Director (United States, 80 years old, born October 1946)
Appointed 05 December 2011, Resigned 11 April 2015
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Resigned
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Herbert Short - Director (American, 99 years old, born November 1927)
Appointed 05 December 2011, Resigned 30 March 2019
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Resigned
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Keith Sprague - Director (British, 92 years old, born October 1934)
Appointed 05 December 2011, Resigned 07 April 2018
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Resigned
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Jill Totty - Director (United Kingdom, 87 years old, born August 1939)
Appointed 02 April 2016, Resigned 15 August 2021
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Resigned
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Jennifer Trehane - Director (British, 89 years old, born August 1937)
Appointed 05 April 2014, Resigned 30 May 2024
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Resigned
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Jeremy Wilson - Director (British, 59 years old, born March 1967)
Appointed 15 August 2021, Resigned 14 September 2025
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Resigned
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