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Charlotte Bosworth - Director (British, 53 years old, born August 1973)
Appointed 25 May 2025
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Active
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Mark Denton - Director (British, 53 years old, born March 1973)
Appointed 01 February 2026
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Active
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David Foster - Director (British, 65 years old, born November 1961)
Appointed 25 August 2011, Resigned 31 August 2012
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Resigned
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Heather Frankham - Director (British, 58 years old, born July 1968)
Appointed 25 August 2011, Resigned 03 October 2016
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Resigned
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Jonathan Graham - Director (British, 63 years old, born October 1963)
Appointed 06 May 2022, Resigned 14 July 2023
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Resigned
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Diana Gwinnell - Director (British, 42 years old, born July 1984)
Appointed 01 February 2026
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Active
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Andrew Hayden - Director (British, 64 years old, born September 1962)
Appointed 08 August 2011, Resigned 03 October 2016
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Resigned
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Patrick Henchoz - Director (Swiss, 69 years old, born June 1957)
Appointed 04 July 2014, Resigned 03 October 2016
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Resigned
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Alex Khan - Director (British, 49 years old, born May 1977)
Appointed 17 May 2012, Resigned 29 April 2022
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Resigned
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Peter Mitchell - Director (British, 55 years old, born October 1971)
Appointed 25 August 2011, Resigned 06 May 2022
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Resigned
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Jose Rodriguez Cesenas - Director (British/Mexican, 53 years old, born November 1973)
Appointed 08 August 2011, Resigned 03 October 2016
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Resigned
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Charles Skinner - Director (British, 68 years old, born November 1958)
Appointed 23 January 2025, Resigned 20 October 2025
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Resigned
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Jason Smerdon - Director (British, 60 years old, born March 1966)
Appointed 25 September 2023, Resigned 23 January 2025
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Resigned
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David Smith - Director (British, 62 years old, born December 1964)
Appointed 11 July 2023, Resigned 23 May 2025
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Resigned
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