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Utrick Alexander - Director (British, 83 years old, born February 1943)
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Resigned
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Gregory Barton - Director (British, 48 years old, born June 1978)
Appointed 01 January 2015
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Active
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Michelle Briggs - Director (British, 59 years old, born June 1967)
Appointed 01 January 1999, Resigned 26 July 2007
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Resigned
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Simon Edwards - Director (British, 50 years old, born January 1976)
Appointed 24 June 2011, Resigned 24 August 2018
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Resigned
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Nichole Hall - Director (British, 57 years old, born September 1969)
Appointed 04 May 2004, Resigned 23 June 2011
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Resigned
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Ann Haritgan - Director (British, 56 years old, born August 1970)
Appointed 02 January 2001, Resigned 06 June 2004
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Resigned
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Phillip Hodgetts - Director (British, 79 years old, born September 1947)
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Resigned
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Fakhara Jones - Director (British, 59 years old, born June 1967)
Appointed 01 June 2005
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Active
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Mordechai Kessler - Director (British, 71 years old, born June 1955)
Appointed 26 July 2007
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Active
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Peter Levine - Nominee Secretary (British)
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Resigned
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Christopher Lightley - Director (British, 65 years old, born January 1961)
Appointed 01 January 1998, Resigned 27 May 2003
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Resigned
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Kay Polotnianka - Director (British, 57 years old, born July 1969)
Appointed 02 May 2003, Resigned 27 May 2003
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Resigned
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Ashley Richardson - Director (British, 57 years old, born October 1969)
Appointed 01 April 2006, Resigned 23 June 2011
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Resigned
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Richard Smith - Director (British, 67 years old, born March 1959)
Appointed 03 September 2012
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Active
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William Stevens - Director (British, 67 years old, born November 1959)
Appointed 12 July 2011, Resigned 05 September 2025
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Resigned
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Philip Sumpter - Director (British, 59 years old, born March 1967)
Appointed 07 May 2003, Resigned 23 June 2011
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Resigned
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Ieuan Thomas - Director (British, 91 years old, born June 1935)
Appointed 26 July 2007, Resigned 22 February 2012
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Resigned
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Richard Thomson - Director (British, 55 years old, born September 1971)
Appointed 31 July 2025
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Active
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Paul Whitehead - Director (British, 69 years old, born December 1957)
Appointed 22 January 2002, Resigned 10 June 2014
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Resigned
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