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John Down - Director (British, 109 years old, born May 1917)
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Resigned
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Patricia Down - Director (British, 107 years old, born April 1919)
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Resigned
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Timothy Down - Director (British, 71 years old, born April 1955)
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Esmond Down - Director (British, 101 years old, born January 1925)
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Resigned
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John-Roland Down - Director (British, 43 years old, born May 1983)
Appointed 10 December 2020, Resigned 30 October 2025
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Resigned
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Michael Jenkins - Director (British, 68 years old, born August 1958)
Appointed 19 May 1993
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Active
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Kevin Nicholls - Director (British, 87 years old, born January 1939)
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Resigned
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