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Ian Appleyard - Director (British, 64 years old, born January 1962)
Appointed 04 February 2015, Resigned 28 April 2017
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Resigned
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James Harvey - Director (British, 72 years old, born August 1954)
Appointed 04 February 2015, Resigned 28 April 2017
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Resigned
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Michael Haskell - Director (British, 74 years old, born November 1952)
Appointed 28 April 2017
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Active
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Christopher Keates-Porter - Director (British, 66 years old, born April 1960)
Appointed 28 April 2017
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Active
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Martyn Smith - Director (British, 65 years old, born September 1961)
Appointed 28 April 2017, Resigned 13 March 2025
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Resigned
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Simon Spence - Director (British, 62 years old, born April 1964)
Appointed 28 April 2017, Resigned 22 November 2022
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Resigned
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Catherine Spence - Director (British, 61 years old, born August 1965)
Appointed 22 September 2022
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Active
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John Winter - Director (British, 59 years old, born March 1967)
Appointed 28 April 2017
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Active
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Lijun Yao - Director (British, 51 years old, born August 1975)
Appointed 13 March 2025
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Active
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