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James Barnett - Director (British, 39 years old, born December 1987)
Appointed 27 August 2024, Resigned 19 June 2025
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Resigned
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Ewen Cameron - Director (British, 70 years old, born March 1956)
Appointed 01 May 2014, Resigned 06 December 2021
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Resigned
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Trevor Clough - Director (British, 51 years old, born August 1975)
Appointed 05 April 2012
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Active
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Andrew Greenwell - Director (British, 36 years old, born April 1990)
Appointed 01 January 2026, Resigned 07 March 2026
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Resigned
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Jason Humphries - Director (British, 55 years old, born February 1971)
Appointed 05 April 2012, Resigned 01 January 2026
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Resigned
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Timothy Jones - Director (British, 70 years old, born May 1956)
Appointed 01 February 2026
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Active
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 05 April 2012, Resigned 05 April 2012
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Resigned
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Philip Wright - Director (British, 73 years old, born October 1953)
Appointed 06 December 2021
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Active
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Weicheng Zhang - Director (Chinese, 37 years old, born August 1989)
Appointed 26 October 2016, Resigned 19 June 2025
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Resigned
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