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David Andrews - Director (British, 61 years old, born January 1965)
Appointed 02 April 2011, Resigned 20 April 2013
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Resigned
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John Beattie - Director (British, 83 years old, born October 1943)
Appointed 30 July 2008, Resigned 20 March 2010
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Resigned
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Maria Casaus - Director (Spanish, 48 years old, born January 1978)
Appointed 20 April 2013, Resigned 22 January 2018
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Resigned
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Arabella Cornelius - Director (British, 51 years old, born May 1975)
Appointed 26 November 2025
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Active
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Paul Cullen - Director (British, 69 years old, born August 1957)
Appointed 20 March 2010
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Active
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Shlomo Dowen - Director (British, 65 years old, born November 1961)
Appointed 20 March 2010, Resigned 01 July 2017
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Resigned
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Joshua Dowen - Director (British, 39 years old, born October 1987)
Appointed 30 May 2015, Resigned 01 July 2017
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Resigned
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Stephen Eades - Director (British, 76 years old, born April 1950)
Appointed 30 July 2008, Resigned 20 March 2010
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Resigned
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Tom Hellberg - Director (British, 73 years old, born December 1953)
Appointed 20 March 2010, Resigned 21 April 2012
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Resigned
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Timothy Hill - Director (British, 84 years old, born June 1942)
Appointed 20 March 2010, Resigned 30 May 2015
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Resigned
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Timothy Hill - Director (British, 84 years old, born June 1942)
Appointed 25 February 2016, Resigned 15 May 2019
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Resigned
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David Levy - Director (British, 74 years old, born June 1952)
Appointed 30 July 2008, Resigned 20 March 2010
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Resigned
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Callum MacKenzie - Director (British, 71 years old, born January 1955)
Appointed 21 April 2012
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Active
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Nicholas Mattey - Director (British, 74 years old, born November 1952)
Appointed 14 May 2016
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Active
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David Mudge - Director (British, 60 years old, born May 1966)
Appointed 03 June 2021
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Active
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Andrew Nicol - Director (British, 60 years old, born January 1966)
Appointed 30 May 2015, Resigned 19 January 2024
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Resigned
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Martin Osment - Director (British, 80 years old, born February 1946)
Appointed 21 April 2012, Resigned 20 March 2013
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Resigned
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Martin Osment - Director (British, 80 years old, born February 1946)
Appointed 20 March 2013, Resigned 04 May 2018
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Resigned
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Neil Pitcairn - Director (British, 78 years old, born August 1948)
Appointed 30 July 2008
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Active
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Andrew Tubb - Director (British, 72 years old, born January 1954)
Appointed 30 July 2008, Resigned 20 March 2010
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Resigned
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John Webb - Director (British, 81 years old, born January 1945)
Appointed 01 July 2017
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Active
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John Young - Director (British, 59 years old, born February 1967)
Appointed 26 January 2024, Resigned 01 April 2026
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Resigned
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