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Anthony Bradford-Smith - Director (British, 65 years old, born January 1961)
Appointed 09 July 2010, Resigned 01 November 2010
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Resigned
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Duncan Carter - Director (British, 59 years old, born October 1967)
Appointed 08 June 2023, Resigned 13 May 2024
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Resigned
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Richard Evans - Director (British, 65 years old, born September 1961)
Appointed 21 October 2009, Resigned 24 May 2021
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Resigned
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Stuart Grieb - Director (British, 52 years old, born June 1974)
Appointed 08 June 2023, Resigned 30 June 2025
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Resigned
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Matthew Hartigan - Director (British, 53 years old, born October 1973)
Appointed 01 February 2026
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Active
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Nicholas Hatch - Director (British, 55 years old, born October 1971)
Appointed 21 August 2025, Resigned 31 January 2026
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Resigned
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 21 October 2009, Resigned 21 October 2009
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Resigned
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Spencer Mansell - Director (British, 51 years old, born January 1975)
Appointed 01 June 2011, Resigned 31 October 2011
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Resigned
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Adam Scott - Director (British, 48 years old, born April 1978)
Appointed 21 October 2009, Resigned 12 November 2025
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Resigned
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