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Elizabeth Circuit - Director (British, 69 years old, born June 1957)
Appointed 30 June 2010, Resigned 05 October 2018
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Resigned
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Paul Flowers - Director (British, 53 years old, born August 1973)
Appointed 30 June 2010
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Active
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Monica Hanaway - Director (British, 74 years old, born February 1952)
Appointed 20 April 2020, Resigned 24 February 2026
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Resigned
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Juliet Kimuli - Director (British, 57 years old, born October 1969)
Appointed 05 October 2018
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Active
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Matthew Snuggs - Director (British, 49 years old, born June 1977)
Appointed 10 May 2019
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Active
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Jonathan Sweetman - Director (British, 45 years old, born January 1981)
Appointed 05 October 2018
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Active
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Pamela Treanor - Director (British, 69 years old, born April 1957)
Appointed 28 January 2004, Resigned 30 June 2010
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Resigned
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David Treanor - Director (British, 81 years old, born May 1945)
Appointed 28 January 2004, Resigned 30 June 2010
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Resigned
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Benjamin Virgo - Director (British, 49 years old, born August 1977)
Appointed 10 May 2019
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Active
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