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Peter Bailey - Director (British, 93 years old, born July 1933)
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Resigned
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Terence Davies - Director (British, 76 years old, born July 1950)
Appointed 03 July 1998, Resigned 16 September 1999
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Resigned
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Anthony Davis - Director (British, 61 years old, born September 1965)
Appointed 18 August 2004, Resigned 06 September 2010
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Resigned
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Peter Dimeloe - Director (British, 77 years old, born January 1949)
Appointed 25 August 1993, Resigned 31 May 1995
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Resigned
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Andrew Dimond - Director (British, 64 years old, born September 1962)
Appointed 24 November 1995, Resigned 04 May 2007
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Resigned
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David Gallimore - Director (British, 72 years old, born August 1954)
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Resigned
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Anna Keenan - Director (British, 44 years old, born August 1982)
Appointed 01 July 2016, Resigned 16 June 2025
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Resigned
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Christopher Kraushar - Director (British, 86 years old, born February 1940)
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Resigned
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Yaqi Lyu - Director (Chinese, 55 years old, born September 1971)
Appointed 16 June 2025
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Active
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Joseph Riley - Director (British, 59 years old, born July 1967)
Appointed 20 September 2010, Resigned 31 December 2015
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Resigned
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Gang Sun - Director (Chinese, 45 years old, born March 1981)
Appointed 16 June 2025
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Active
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Dan Wan - Director (Chinese, 36 years old, born June 1990)
Appointed 07 October 2025
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Active
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Simon West - Director (British, 54 years old, born July 1972)
Appointed 03 January 2020
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Active
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Menghong Xie - Director (Chinese, 49 years old, born December 1977)
Appointed 16 June 2025, Resigned 07 October 2025
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Resigned
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