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Mitchell Barltrop - Director (British, 35 years old, born March 1991)
Appointed 15 October 2025
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Active
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Jay Barrymore - Director (British, 42 years old, born March 1984)
Appointed 20 June 2019, Resigned 24 October 2024
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Resigned
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Peter Beckett - Director (British, 65 years old, born January 1961)
Appointed 20 June 2019, Resigned 24 October 2024
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Resigned
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Christopher Boyle Kc - Director (British, 56 years old, born April 1970)
Appointed 15 October 2025
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Active
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Simon Jacot De Boinod - Director (British, 68 years old, born April 1958)
Appointed 16 January 2017, Resigned 16 December 2020
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Resigned
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Fiona Kirk - Director (British, 68 years old, born May 1958)
Appointed 16 January 2017, Resigned 15 January 2023
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Resigned
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Samantha Knights - Director (British, 35 years old, born August 1991)
Appointed 15 October 2025
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Active
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David Laing - Director (British, 81 years old, born March 1945)
Appointed 01 January 2023, Resigned 20 February 2024
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Resigned
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Ellen Leslie - Director (British, 58 years old, born June 1968)
Appointed 16 February 2022, Resigned 02 November 2023
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Resigned
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Laurie Magnus - Director (British, 71 years old, born September 1955)
Appointed 16 January 2017, Resigned 27 June 2023
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Resigned
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Purnima Mookerjee - Director (British, 55 years old, born October 1971)
Appointed 24 October 2024
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Active
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Matthew O'connell - Director (Irish, 42 years old, born July 1984)
Appointed 20 July 2019, Resigned 24 October 2024
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Resigned
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Fabian Richter - Director (British, 54 years old, born July 1972)
Appointed 20 June 2019
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Active
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Satwinder Singh - Director (British, 40 years old, born March 1986)
Appointed 16 February 2022, Resigned 15 October 2025
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Resigned
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William Stratton-Morris - Director (British, 61 years old, born November 1965)
Appointed 24 October 2024
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Active
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Samuel Swire - Director (British, 46 years old, born March 1980)
Appointed 16 February 2022, Resigned 15 October 2025
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Resigned
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