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Peter Barfoot - Director (British, 76 years old, born June 1950)
Appointed 20 March 2013, Resigned 15 April 2020
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Resigned
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Simon Barris - Director (British, 50 years old, born July 1976)
Appointed 15 April 2020, Resigned 25 December 2022
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Resigned
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Darren Cartwright - Director (British, 48 years old, born May 1978)
Appointed 15 April 2020, Resigned 29 December 2023
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Resigned
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Christopher Cooper - Director (British, 69 years old, born September 1957)
Appointed 20 March 2013, Resigned 30 April 2015
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Resigned
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Hiroshi Fukuda - Director (Japanese, 51 years old, born July 1975)
Appointed 17 August 2022
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Active
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Hironobu Ishikawa - Director (Japanese, 72 years old, born December 1954)
Appointed 17 August 2022
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Active
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Henry Kinloch - Director (British, 89 years old, born June 1937)
Appointed 30 August 2016, Resigned 15 April 2020
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Resigned
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Nicholas Lake - Director (British, 55 years old, born December 1971)
Appointed 20 March 2013, Resigned 15 April 2020
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Resigned
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Julian Marks - Director (British, 59 years old, born October 1967)
Appointed 20 March 2013, Resigned 15 April 2020
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Resigned
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Kieran Purkis - Director (British, 43 years old, born October 1983)
Appointed 10 November 2023
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Active
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