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Stephen Barter - Director (British, 69 years old, born March 1957)
Appointed 11 September 2019, Resigned 05 January 2021
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Resigned
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Alexander Dampier - Director (British, 49 years old, born September 1977)
Appointed 01 July 2017, Resigned 05 January 2021
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Resigned
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Mark Davies - Director (British, 52 years old, born August 1974)
Appointed 19 April 2024
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Active
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Andrew Herd - Director (British, 68 years old, born April 1958)
Appointed 30 November 2016, Resigned 05 January 2021
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Resigned
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Richard Howell - Director (British, 61 years old, born October 1965)
Appointed 05 January 2021
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Active
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Harry Hyman - Director (British, 70 years old, born August 1956)
Appointed 17 June 2015, Resigned 24 April 2024
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Resigned
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Bernard Kelly - Director (British, 96 years old, born April 1930)
Appointed 30 November 2016, Resigned 05 January 2021
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Resigned
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Clinton Kramer - Director (British, 49 years old, born January 1977)
Appointed 30 November 2016, Resigned 30 November 2016
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Resigned
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Malcolm Morris - Director (British, 85 years old, born October 1941)
Appointed 30 November 2016, Resigned 01 July 2017
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Resigned
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Christopher Santer - Director (British, 53 years old, born April 1973)
Appointed 05 January 2021, Resigned 31 March 2022
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Resigned
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