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Peter Aarosin - Director (Danish, 68 years old, born January 1958)
Appointed 28 November 2013, Resigned 04 July 2019
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Resigned
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James Dick - Director (British, 74 years old, born October 1952)
Appointed 20 September 2010, Resigned 16 November 2016
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Resigned
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Simon Dwyer - Director (British, 62 years old, born October 1964)
Appointed 13 June 2025
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Active
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Anita Foy - Director (British, 59 years old, born October 1967)
Appointed 01 October 2015, Resigned 04 July 2019
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Resigned
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Andrew Hirst - Director (British, 60 years old, born November 1966)
Appointed 20 September 2010
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Active
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Evan Lewis - Director (British, 82 years old, born February 1944)
Appointed 20 September 2010, Resigned 04 July 2019
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Resigned
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Deborah Oxley - Director (British, 59 years old, born January 1967)
Appointed 13 June 2025
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Active
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Andrew Parkinson - Director (British, 46 years old, born May 1980)
Appointed 27 November 2018, Resigned 01 December 2025
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Resigned
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Andrew Parkinson - Director (British, 46 years old, born May 1980)
Appointed 04 July 2019, Resigned 19 September 2019
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Resigned
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Diana Taylor - Director (English, 57 years old, born October 1969)
Appointed 27 November 2018
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Active
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