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Catherine Beazley - Director (British, 63 years old, born February 1963)
Appointed 02 June 2025
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Active
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David Cook - Director (British, 38 years old, born May 1988)
Appointed 29 September 2025
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Active
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Anthony Coombs - Director (British, 74 years old, born November 1952)
Appointed 04 October 2018, Resigned 23 January 2025
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Resigned
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Federico Faravelli - Director (Italian, 54 years old, born January 1972)
Appointed 23 January 2025
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Active
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Leslie Lawrence - Director (British, 79 years old, born January 1947)
Appointed 09 January 2019, Resigned 23 January 2025
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Resigned
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Leslie Lawrence - Director (British, 79 years old, born January 1947)
Appointed 10 February 2025, Resigned 30 June 2025
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Resigned
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Stelios Theodosiou - Director (Greek, 47 years old, born May 1979)
Appointed 23 January 2025
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Active
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Nigel Turner - Director (British, 74 years old, born September 1952)
Appointed 09 January 2019, Resigned 29 September 2025
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Resigned
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Mark Wall - Director (English, 62 years old, born February 1964)
Appointed 03 July 2019
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Active
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Andrew Wiseman - Director (British, 64 years old, born November 1962)
Appointed 01 February 2026
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Active
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