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David Burley - Director (British, 61 years old, born September 1965)
Appointed 25 August 2021
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Active
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Teodora Draghici - Director (British, 49 years old, born February 1977)
Appointed 25 August 2021, Resigned 31 March 2025
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Resigned
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Jocelyn Gooch - Director (British, 60 years old, born June 1966)
Appointed 05 April 2012, Resigned 25 August 2021
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Resigned
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Ruth Grainger - Director (British, 58 years old, born July 1968)
Appointed 25 August 2021, Resigned 31 July 2023
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Resigned
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Katherine Moore - Director (British, 54 years old, born February 1972)
Appointed 25 August 2021
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Active
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Grahame Smith-Moorhouse - Director (British, 80 years old, born March 1946)
Appointed 05 April 2012, Resigned 25 August 2021
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Resigned
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Nigel Taylor - Director (British, 58 years old, born August 1968)
Appointed 05 April 2012, Resigned 09 February 2025
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Resigned
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