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Clive Boothman - Director (British, 71 years old, born May 1955)
Appointed 01 March 2017
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Active
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Michael Burt - Director (British, 84 years old, born February 1942)
Appointed 23 January 2013, Resigned 03 March 2017
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Resigned
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Charles Cary-Elwes - Director (British, 87 years old, born November 1939)
Appointed 01 April 2010, Resigned 05 June 2014
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Resigned
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Paul Chandler - Director (British, 62 years old, born February 1964)
Appointed 01 May 2010, Resigned 01 August 2010
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Resigned
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Alexander Cowan-Sanluis - Director (British, 37 years old, born August 1989)
Appointed 25 October 2019
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Active
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Michael Fordham - Director (British, 71 years old, born August 1955)
Appointed 18 August 2009, Resigned 01 November 2024
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Resigned
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Noman Gandhi - Director (British, 70 years old, born August 1956)
Appointed 04 January 2010, Resigned 05 June 2014
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Resigned
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Michelle Martin - Director (British, 47 years old, born March 1979)
Appointed 01 June 2025
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Active
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Christopher Murphy - Director (British, 73 years old, born June 1953)
Appointed 26 January 2021, Resigned 01 May 2025
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Resigned
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Edward O'gorman - Director (British, 71 years old, born March 1955)
Appointed 23 January 2013, Resigned 30 April 2016
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Resigned
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Paul Wilcox - Director (British, 78 years old, born April 1948)
Appointed 18 August 2009, Resigned 23 January 2013
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Resigned
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Simon Willcox - Director (British, 59 years old, born December 1967)
Appointed 01 August 2010, Resigned 16 April 2014
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Resigned
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Stewart Wooles - Director (British, 80 years old, born November 1946)
Appointed 16 May 2012, Resigned 05 June 2014
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Resigned
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Kenneth Wrench - Director (British, 84 years old, born June 1942)
Appointed 28 January 2010, Resigned 23 April 2021
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Resigned
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