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Reginald Gore - Director (British, 83 years old, born June 1943)
Appointed 06 June 2013, Resigned 26 November 2014
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Resigned
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Simon Hawketts - Director (British, 54 years old, born October 1972)
Appointed 06 June 2013, Resigned 12 July 2016
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Resigned
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Matthew Kembery - Director (British, 44 years old, born April 1982)
Appointed 06 June 2013, Resigned 25 September 2020
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Resigned
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Oliver Mansbridge - Director (British, 41 years old, born September 1985)
Appointed 12 June 2017, Resigned 01 November 2021
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Resigned
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Lucy Matovski - Director (British, 31 years old, born July 1995)
Appointed 18 October 2025
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Active
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David Morris - Director (British, 79 years old, born September 1947)
Appointed 06 June 2013
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Active
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Andrew Oliver - Director (British, 46 years old, born August 1980)
Appointed 09 November 2025
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Active
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Dean Perkins - Director (British, 38 years old, born April 1988)
Appointed 01 November 2021, Resigned 07 August 2024
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Resigned
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Gordon Read - Director (British, 79 years old, born September 1947)
Appointed 06 June 2013, Resigned 15 February 2026
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Resigned
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Eoin Robb - Director (British, 54 years old, born July 1972)
Appointed 26 November 2014, Resigned 09 November 2025
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Resigned
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Christina Robb - Director (British, 51 years old, born June 1975)
Appointed 14 November 2025
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Active
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Salvatore Sardo-Viscuglia - Director (British, 54 years old, born April 1972)
Appointed 20 June 2021
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Active
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Simon Shell - Director (British, 34 years old, born September 1992)
Appointed 01 March 2024
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Active
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Marilyn Williams - Director (British, 84 years old, born September 1942)
Appointed 20 June 2021, Resigned 01 April 2023
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Resigned
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Elizabeth Wilson - Director (British, 45 years old, born July 1981)
Appointed 06 June 2013, Resigned 05 January 2021
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Resigned
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Derek Wise - Director (British, 87 years old, born November 1939)
Appointed 06 June 2013, Resigned 01 September 2022
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Resigned
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Renate Wise - Director (Austrian, 88 years old, born March 1938)
Appointed 01 September 2022, Resigned 01 March 2024
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Resigned
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