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Andrew Browne - Director (British, 60 years old, born December 1966)
Appointed 01 January 2017, Resigned 10 November 2023
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Resigned
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Michael Cox - Director (British, 43 years old, born January 1983)
Appointed 10 November 2023, Resigned 15 January 2026
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Resigned
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Kevin Dady - Director (British, 62 years old, born July 1964)
Appointed 10 November 2023, Resigned 30 April 2024
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Resigned
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William Hanbury - Director (British, 58 years old, born November 1968)
Appointed 15 June 2011, Resigned 10 November 2023
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Resigned
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 14 April 2011, Resigned 14 April 2011
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Resigned
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Stephanie Kelly - Director (British, 55 years old, born May 1971)
Appointed 14 August 2025
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Active
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Matthew Lee - Director (British, 63 years old, born August 1963)
Appointed 14 April 2011, Resigned 11 January 2018
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Resigned
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David Lockie - Director (British, 53 years old, born November 1973)
Appointed 10 November 2023, Resigned 31 May 2025
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Resigned
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Elona Mortimer-Zhika - Director (British, 47 years old, born November 1979)
Appointed 10 November 2023, Resigned 20 December 2024
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Resigned
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Jeremiah O'sullivan - Director (British, 70 years old, born December 1956)
Appointed 14 April 2011, Resigned 01 January 2017
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Resigned
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Robert Strudwick - Director (British, 63 years old, born April 1963)
Appointed 15 January 2026
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Active
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Jonathan Williams - Director (British, 63 years old, born January 1963)
Appointed 11 January 2018, Resigned 29 May 2021
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Resigned
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