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Christopher Akers - Director (British, 33 years old, born July 1993)
Appointed 31 October 2021, Resigned 21 March 2026
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Resigned
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Richard Cameron - Director (British, 66 years old, born November 1960)
Appointed 27 April 2016
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Active
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Julian Chadwick - Director (British, 69 years old, born January 1957)
Appointed 08 June 2000
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Active
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John Emerson - Director (American, 78 years old, born July 1948)
Appointed 28 March 2001
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Active
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Duncan Gallie - Director (British, 73 years old, born March 1953)
Appointed 14 November 2000, Resigned 20 July 2024
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Resigned
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Brendan Gerard - Director (British, 55 years old, born May 1971)
Appointed 27 September 2022
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Active
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Miriam Murphy - Director (British, 59 years old, born March 1967)
Appointed 25 March 2024
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Active
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Peter Sefton-Williams - Director (British, 73 years old, born February 1953)
Appointed 31 October 2021
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Active
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Pennsec Limited - Secretary
Appointed 08 June 2000, Resigned 07 October 2009
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Resigned
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