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Paul Aitchison - Director (Australian, 47 years old, born July 1979)
Appointed 13 January 2020
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Active
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Kenneth Brown - Director (British, 94 years old, born June 1932)
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Resigned
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Howard Burgess - Director (British, 88 years old, born June 1938)
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Resigned
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David Coles - Director (British, 74 years old, born January 1952)
Appointed 25 April 2013, Resigned 16 January 2014
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Resigned
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Kevin Gray - Director (British, 61 years old, born March 1965)
Appointed 16 March 2004, Resigned 12 January 2012
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Resigned
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Rodney Hodgman - Director (British, 82 years old, born May 1944)
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Resigned
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Richard Jenkins - Director (British, 69 years old, born September 1957)
Appointed 16 March 2004, Resigned 21 November 2017
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Resigned
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Peter Kavanagh - Director (British, 64 years old, born July 1962)
Appointed 21 November 2017
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Active
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Tonia Lovell - Director (British, 59 years old, born March 1967)
Appointed 01 January 2013, Resigned 21 November 2017
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Resigned
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Panagiotis Loverdos - Director (British, 55 years old, born January 1971)
Appointed 21 November 2017, Resigned 31 August 2018
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Resigned
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William Mannings - Director (English, 96 years old, born September 1930)
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Resigned
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David Naish - Director (British, 79 years old, born February 1947)
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Resigned
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Christopher Nott - Director (British, 79 years old, born October 1947)
Appointed 27 April 2007, Resigned 25 April 2013
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Resigned
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Michael Palmer - Director (British, 53 years old, born October 1973)
Appointed 21 November 2017, Resigned 13 January 2020
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Resigned
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Joy Russell - Director (British, 70 years old, born October 1956)
Appointed 01 October 2000, Resigned 01 August 2001
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Resigned
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Mark Wiltshaw - Director (British, 70 years old, born August 1956)
Appointed 12 January 2012, Resigned 01 January 2013
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Resigned
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