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Robert Assael - Director (British, 76 years old, born December 1950)
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Resigned
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Matthew Byrom - Director (British, 52 years old, born October 1974)
Appointed 14 July 2025, Resigned 14 July 2025
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Resigned
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Mark Connor - Director (American, 60 years old, born August 1966)
Appointed 14 July 2025, Resigned 14 July 2025
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Resigned
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Stephen Harris - Director (British, 56 years old, born July 1970)
Appointed 14 July 2025
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Active
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Heather Hawker - Director (British, 85 years old, born August 1941)
Appointed 25 July 1993, Resigned 13 August 2021
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Resigned
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John Hawker - Director (British, 56 years old, born June 1970)
Appointed 21 October 1998, Resigned 14 July 2025
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Resigned
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Arnold Hawker - Director (British, 108 years old, born December 1918)
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Resigned
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Peter Hawker - Director (British, 106 years old, born March 1920)
Appointed 25 July 1993, Resigned 05 December 1998
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Resigned
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Tatsu Imamura - Director (Japanese, 54 years old, born July 1972)
Appointed 14 July 2025, Resigned 14 July 2025
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Resigned
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Alastair Innes - Director (British, 56 years old, born September 1970)
Appointed 31 October 2019, Resigned 14 July 2025
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Resigned
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Barry Judd - Director (British, 85 years old, born October 1941)
Appointed 16 January 2014, Resigned 17 June 2025
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Resigned
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Tracey Lamont - Director (British, 57 years old, born May 1969)
Appointed 03 December 2023, Resigned 14 July 2025
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Resigned
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Bryony Stevens - Director (British, 66 years old, born January 1960)
Appointed 06 April 2000, Resigned 17 June 2025
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Resigned
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George Turner - Director (British, 47 years old, born May 1979)
Appointed 14 July 2025
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Active
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Kentaro Yamamoto - Director (Japanese, 51 years old, born October 1975)
Appointed 14 July 2025, Resigned 14 July 2025
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Resigned
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