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David Birtwistle - Director (British, 61 years old, born September 1965)
Appointed 12 September 2017, Resigned 15 January 2019
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Resigned
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Nicholas Boyd - Director (British, 64 years old, born February 1962)
Appointed 01 June 1993, Resigned 15 November 1993
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Resigned
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Andrew Cooling - Director (British, 46 years old, born January 1980)
Appointed 19 July 2021, Resigned 23 February 2023
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Resigned
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Ivan Dorr - Director (British, 101 years old, born April 1925)
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Resigned
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Peter Evans - Director (British, 72 years old, born November 1954)
Appointed 18 September 1992, Resigned 05 July 2002
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Resigned
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Brian Gibbons - Director (British, 78 years old, born January 1948)
Appointed 17 January 2000, Resigned 26 January 2009
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Resigned
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David Holden - Director (British, 87 years old, born September 1939)
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Resigned
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Jean Landre - Director (French, 65 years old, born October 1961)
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Resigned
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Jean-Pierre Landre - Director (French, 65 years old, born October 1961)
Appointed 01 July 1998, Resigned 05 July 2005
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Resigned
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Michael Lunn - Director (British, 68 years old, born May 1958)
Appointed 23 February 2009, Resigned 12 September 2017
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Resigned
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Andrew McMenzie - Director (British, 59 years old, born August 1967)
Appointed 12 June 2023, Resigned 07 January 2025
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Resigned
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Jean-Jacques Murray - Director (British, 60 years old, born May 1966)
Appointed 05 July 2011
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Active
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Richard Pollard - Director (British, 63 years old, born July 1963)
Appointed 31 December 1994
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Active
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Gary Robinson - Director (British, 57 years old, born April 1969)
Appointed 26 March 2021
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Active
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Daniel Shaw - Director (British, 47 years old, born August 1979)
Appointed 05 September 2025
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Active
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