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Nicholas Abell - Director (British, 68 years old, born December 1958)
Appointed 15 February 2006, Resigned 13 April 2007
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Resigned
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Keith Ainsworth - Director (British, 70 years old, born October 1956)
Appointed 15 February 2006, Resigned 13 April 2007
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Resigned
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Roydon Cowley - Director (British, 60 years old, born April 1966)
Appointed 11 October 2016
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Active
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Timothy Grimes - Director (British, 73 years old, born May 1953)
Appointed 11 October 2016
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Active
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Bernard Holland - Director (British, 89 years old, born December 1937)
Appointed 11 October 2016, Resigned 29 May 2020
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Resigned
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Colin Mitchell - Director (British, 72 years old, born December 1954)
Appointed 13 November 2025
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Active
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Peter Moorman - Director (British, 83 years old, born December 1943)
Appointed 13 April 2007, Resigned 29 December 2010
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Resigned
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James Moorman - Director (British, 53 years old, born April 1973)
Appointed 29 December 2010, Resigned 11 October 2016
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Resigned
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Mark Parkhurst - Director (British, 64 years old, born September 1962)
Appointed 21 January 2019
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Active
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Andrew Parry - Director (British, 52 years old, born December 1974)
Appointed 13 November 2025
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Active
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