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John Dewing - Director (British, 63 years old, born December 1963)
Appointed 01 October 2022
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Active
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Alexander Durand - Director (British, 57 years old, born April 1969)
Appointed 09 June 2014
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Active
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Nicholas Hallett - Director (British, 68 years old, born January 1958)
Appointed 09 June 2014, Resigned 14 January 2019
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Resigned
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Roger Klyne - Director (British, 87 years old, born March 1939)
Appointed 09 June 2014, Resigned 08 June 2022
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Resigned
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Christopher MacE - Director (British, 53 years old, born August 1973)
Appointed 09 June 2014, Resigned 31 May 2019
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Resigned
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William Morton - Director (British, 49 years old, born May 1977)
Appointed 05 April 2019, Resigned 09 August 2022
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Resigned
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