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Mark Cammies - Director (British, 64 years old, born September 1962)
Appointed 21 July 2011, Resigned 19 March 2013
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Resigned
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Claire Gurrie - Director (British, 61 years old, born December 1965)
Appointed 20 June 2019, Resigned 30 November 2022
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Resigned
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Massoud Keyvan-Fouladi - Director (British, 66 years old, born June 1960)
Appointed 15 February 2017, Resigned 30 November 2022
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Resigned
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Jawad Khan - Director (British,Pakistani, 47 years old, born December 1979)
Appointed 29 August 2025
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Active
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Paul Manning - Director (British, 57 years old, born January 1969)
Appointed 15 February 2017
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Active
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Steven Melton - Director (British, 64 years old, born January 1962)
Appointed 02 August 2011, Resigned 01 December 2016
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Resigned
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Paolo Pieri - Director (British, 54 years old, born May 1972)
Appointed 01 December 2016, Resigned 18 March 2025
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Resigned
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Karen Prins - Director (South African, 65 years old, born March 1961)
Appointed 28 March 2025, Resigned 29 August 2025
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Resigned
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Michael Watson - Director (British, 59 years old, born February 1967)
Appointed 28 September 2015, Resigned 26 August 2016
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Resigned
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