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Adam Benskin - Director (British, 51 years old, born May 1975)
Appointed 30 November 2006
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Active
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Lea Blinoff - Director (British, 66 years old, born January 1960)
Appointed 22 October 2021
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Active
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Alistair Butt - Director (British, 63 years old, born May 1963)
Appointed 22 October 2021
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Active
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Richard Charlton - Director (British, 78 years old, born May 1948)
Appointed 01 February 2010, Resigned 31 March 2019
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Resigned
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Simon Ewart - Director (British, 62 years old, born March 1964)
Appointed 01 June 2017, Resigned 31 October 2021
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Resigned
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John Halley - Director (British, 61 years old, born November 1965)
Appointed 30 November 2006
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Active
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Wenqian He - Director (Chinese, 60 years old, born July 1966)
Appointed 28 September 2017, Resigned 01 April 2024
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Resigned
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Compton Hellyer - Director (British, 80 years old, born July 1946)
Appointed 01 November 2011, Resigned 01 June 2017
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Resigned
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Andrew Hodson - Director (British, 60 years old, born February 1966)
Appointed 22 October 2021
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Active
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Keying Lai - Director (Chinese, 33 years old, born October 1993)
Appointed 13 June 2017, Resigned 01 April 2024
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Resigned
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Mark Ormerod - Director (British, 80 years old, born March 1946)
Appointed 01 November 2011, Resigned 01 June 2017
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Resigned
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Alistair Peel - Director (British, 55 years old, born September 1971)
Appointed 10 March 2014, Resigned 02 June 2019
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Resigned
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Andrew Straszewski - Director (British, 65 years old, born November 1961)
Appointed 05 December 2006, Resigned 31 December 2012
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Resigned
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