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Caroline Cannesson - Director (British, 38 years old, born May 1988)
Appointed 24 February 2026
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Active
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Blerim Emini - Director (British, 56 years old, born February 1970)
Appointed 30 June 2015, Resigned 29 January 2019
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Resigned
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Jacqueline Freeman - Director (British, 75 years old, born February 1951)
Appointed 30 June 2015, Resigned 10 August 2020
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Resigned
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Frances Graupner - Director (British, 78 years old, born October 1948)
Appointed 15 July 2017
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Active
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Lucas Hadjilucas - Director (Cypriot, 41 years old, born February 1985)
Appointed 10 August 2020
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Active
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Harjinder Johal - Director (British, 50 years old, born February 1976)
Appointed 15 July 2017, Resigned 24 November 2025
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Resigned
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Jonathan Kropman - Director (British, 69 years old, born September 1957)
Appointed 29 January 2019
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Active
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Olga Sobolev - Director (British, 67 years old, born April 1959)
Appointed 30 June 2015
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Active
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