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Janet Cooper - Director (British, 84 years old, born November 1942)
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Resigned
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Andrew Cooper - Director (British, 58 years old, born October 1968)
Appointed 10 March 1998, Resigned 28 June 2016
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Resigned
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Keith Cooper - Director (British, 87 years old, born August 1939)
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Resigned
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Peter Grafton - Director (British, 59 years old, born July 1967)
Appointed 30 March 2009, Resigned 28 November 2018
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Resigned
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Timothy Johnsen - Director (British, 77 years old, born April 1949)
Appointed 28 June 2016
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Active
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Carl Kohut - Director (British, 49 years old, born May 1977)
Appointed 01 March 2013, Resigned 07 February 2020
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Resigned
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Vijay Mehan - Director (British, 76 years old, born May 1950)
Appointed 28 June 2016, Resigned 19 February 2026
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Resigned
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John Mulyran - Director (British, 74 years old, born April 1952)
Appointed 28 June 2016, Resigned 21 October 2016
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Resigned
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Antony Otter - Director (British, 63 years old, born April 1963)
Appointed 08 October 2018
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Active
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Marianne Rolland- Cooper - Director (French, 52 years old, born October 1974)
Appointed 26 August 2010, Resigned 07 February 2020
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Resigned
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Zameer Syed - Director (British, 41 years old, born November 1985)
Appointed 18 September 2017, Resigned 07 February 2020
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Resigned
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Craig Walker - Director (British, 45 years old, born March 1981)
Appointed 06 December 2013, Resigned 07 February 2020
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Resigned
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