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Christina Alexandrou - Director (British, 62 years old, born November 1964)
Appointed 21 November 2017
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Active
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Ron Beller - Director (American, 64 years old, born March 1962)
Appointed 09 September 2004, Resigned 22 September 2021
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Resigned
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Paul Bernstein - Director (British, 59 years old, born March 1967)
Appointed 09 September 2004, Resigned 21 October 2010
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Resigned
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Paul Dunning - Director (United Kingdom, 67 years old, born September 1959)
Appointed 09 September 2004, Resigned 01 August 2017
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Resigned
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Stanley Fink - Director (British, 69 years old, born September 1957)
Appointed 08 August 2006
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Active
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Fiona Forbes - Director (British, 51 years old, born December 1975)
Appointed 10 February 2022
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Active
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Joanna Greenslade - Director (British, 55 years old, born June 1971)
Appointed 10 December 2018, Resigned 31 May 2023
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Resigned
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Gerard Griffin - Director (British,American, 58 years old, born June 1968)
Appointed 01 September 2010
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Active
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Lucy Heller - Director (British, 67 years old, born February 1959)
Appointed 09 March 2010
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Active
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Richard King - Director (British, 71 years old, born December 1955)
Appointed 13 April 2023
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Active
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Daniel Labbad - Director (Australian,British, 54 years old, born January 1972)
Appointed 10 December 2018, Resigned 02 February 2023
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Resigned
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Paul Marshall - Director (British, 67 years old, born August 1959)
Appointed 09 September 2004, Resigned 12 April 2024
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Resigned
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Claire Musgrave - Director (British, 54 years old, born December 1972)
Appointed 25 March 2025
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Active
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Riaz Shah - Director (British, 64 years old, born January 1962)
Appointed 29 May 2020, Resigned 13 December 2022
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Resigned
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Albor Teresa - Director (Usa, 69 years old, born August 1957)
Appointed 26 April 2004, Resigned 09 September 2004
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Resigned
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Gordon Viggers - Director (British, 75 years old, born November 1951)
Appointed 26 April 2004, Resigned 03 March 2006
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Resigned
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Anthony Williams - Director (British, 68 years old, born December 1958)
Appointed 05 September 2007
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Active
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Neil Wood - Director (British, 61 years old, born February 1965)
Appointed 09 February 2013, Resigned 09 February 2013
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Resigned
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Neil Wood - Director (British, 61 years old, born February 1965)
Appointed 09 February 2015, Resigned 10 January 2020
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Resigned
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