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Gregory Anspach - Director (United States, 55 years old, born August 1971)
Appointed 01 February 2013, Resigned 06 February 2017
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Resigned
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Simon Beaumont - Director (British, 53 years old, born May 1973)
Appointed 24 February 2020
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Active
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James Berger - Director (Usa, 97 years old, born March 1929)
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Resigned
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Mark Bishop - Director (British, 61 years old, born May 1965)
Appointed 01 September 2002, Resigned 01 February 2013
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Resigned
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James Brown - Director (British, 99 years old, born November 1927)
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Resigned
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Alan Bryan - Director (British, 69 years old, born August 1957)
Appointed 04 April 2001, Resigned 01 February 2013
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Resigned
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John Butler - Director (British, 69 years old, born October 1957)
Appointed 01 July 1996, Resigned 06 February 2017
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Resigned
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Stephen Clifford - Director (British, 65 years old, born April 1961)
Appointed 01 February 2013, Resigned 15 October 2025
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Resigned
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Carolyn Davey - Director (British, 66 years old, born September 1960)
Appointed 10 January 2019, Resigned 15 October 2025
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Resigned
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Mervyn Davies - Director (British, 75 years old, born April 1951)
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Resigned
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Rolf Eilers - Director (German, 76 years old, born June 1950)
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Resigned
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Trevor Hanbury - Director (British, 57 years old, born February 1969)
Appointed 06 February 2017, Resigned 30 October 2024
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Resigned
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Samuel Herbert - Director (British, 44 years old, born November 1982)
Appointed 06 February 2017, Resigned 29 February 2020
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Resigned
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Wayne Heyland - Director (British, 75 years old, born June 1951)
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Resigned
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Nicholas Porter - Director (British, 51 years old, born November 1975)
Appointed 19 May 2022, Resigned 30 October 2024
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Resigned
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Pablo Rivas Cortes - Director (Spanish, 54 years old, born February 1972)
Appointed 30 October 2024
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Active
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Judith Townsend - Director (British, 70 years old, born November 1956)
Appointed 04 April 2001, Resigned 01 February 2013
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Resigned
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