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Andrew Coleman - Director (British, 61 years old, born September 1965)
Appointed 01 July 2024
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Active
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James Flint - Director (British, 80 years old, born July 1946)
Appointed 01 October 2013, Resigned 06 July 2016
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Resigned
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John Hall - Director (British, 65 years old, born October 1961)
Appointed 17 June 2019
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Active
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John Hughes - Director (British, 76 years old, born November 1950)
Appointed 18 November 2013, Resigned 03 January 2014
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Resigned
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Monica Langa - Director (British, 56 years old, born July 1970)
Appointed 17 June 2019, Resigned 02 December 2023
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Resigned
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Jessica Mullen - Director (British, 47 years old, born April 1979)
Appointed 27 October 2025
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Active
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Alexander Quayle - Director (British, 45 years old, born June 1981)
Appointed 06 July 2016
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Active
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John Reid - Director (British, 62 years old, born May 1964)
Appointed 17 June 2019
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Active
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Michiel Smith - Director (Dutch, 54 years old, born October 1972)
Appointed 02 June 2014
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Active
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Laura Steven - Director (British, 54 years old, born May 1972)
Appointed 06 July 2016, Resigned 29 April 2019
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Resigned
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