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Christopher Allen - Director (British, 53 years old, born September 1973)
Appointed 05 December 2022
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Active
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Anna Anthony - Director (British, 49 years old, born September 1977)
Appointed 07 December 2016, Resigned 30 June 2023
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Resigned
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Lesley Batchelor - Director (British, 69 years old, born February 1957)
Appointed 15 July 2016, Resigned 31 March 2019
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Resigned
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Mark Boleat - Director (British, 77 years old, born January 1949)
Appointed 21 September 2022, Resigned 02 December 2025
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Resigned
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Michael Cole-Fontayn - Director (British, 65 years old, born December 1961)
Appointed 01 May 2025
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Active
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Nicholas Collier - Director (British, 63 years old, born September 1963)
Appointed 07 June 2017, Resigned 30 June 2023
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Resigned
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Javier Faiz - Director (British, 50 years old, born May 1976)
Appointed 01 July 2023
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Active
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Rudi Guraziu - Director (British, 54 years old, born May 1972)
Appointed 08 March 2010
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Active
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Paul Hardy - Director (British, 61 years old, born December 1965)
Appointed 01 May 2023
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Active
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Thomas Harris - Director (British, 81 years old, born February 1945)
Appointed 27 April 2016, Resigned 31 May 2020
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Resigned
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Alan Houmann - Director (British, 63 years old, born November 1963)
Appointed 07 October 2016, Resigned 31 October 2022
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Resigned
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Alfred Kovaci - Director (British, 41 years old, born April 1985)
Appointed 07 January 2016, Resigned 31 March 2019
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Resigned
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Julianne Lee - Director (American, 56 years old, born October 1970)
Appointed 23 November 2022
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Active
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Michael McKee - Director (British, 65 years old, born May 1961)
Appointed 07 April 2017, Resigned 30 April 2023
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Resigned
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Natasha Miller Hume - Director (British, 57 years old, born October 1969)
Appointed 20 November 2023
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Active
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Damian Nussbaum - Director (British, 58 years old, born December 1968)
Appointed 01 July 2023
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Active
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Paul Sizeland - Director (British, 74 years old, born February 1952)
Appointed 21 April 2016, Resigned 31 March 2019
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Resigned
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