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James Barton - Director (British, 58 years old, born August 1968)
Appointed 19 May 2023, Resigned 29 December 2025
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Resigned
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Timothy Cooper - Director (British, 61 years old, born May 1965)
Appointed 21 April 2011, Resigned 22 August 2017
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Resigned
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Gareth Cooper - Director (British, 54 years old, born December 1972)
Appointed 13 December 2002
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Active
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Daniel Craig - Director (British, 48 years old, born February 1978)
Appointed 25 June 2025
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Active
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Jonathan Drape - Director (British, 54 years old, born August 1972)
Appointed 16 January 2014, Resigned 16 December 2021
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Resigned
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Fergus Dyer-Smith - Director (British, 50 years old, born April 1976)
Appointed 13 December 2002, Resigned 22 July 2003
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Resigned
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Ian Hanson - Director (British, 62 years old, born December 1964)
Appointed 22 August 2017, Resigned 31 May 2019
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Resigned
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Amanda Johnson - Director (British, 41 years old, born January 1985)
Appointed 29 December 2025
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Active
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Nicholas Priday - Director (British, 52 years old, born June 1974)
Appointed 29 December 2025
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Active
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Roderik Schlosser - Director (Dutch, 46 years old, born March 1980)
Appointed 19 May 2023, Resigned 25 June 2025
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Resigned
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Darren Singer - Director (British, 57 years old, born February 1969)
Appointed 22 August 2017, Resigned 31 May 2019
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Resigned
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Bradley Thompson - Director (Australian, 47 years old, born October 1979)
Appointed 06 January 2020, Resigned 19 May 2023
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Resigned
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