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Heather Carter - Director (British, 64 years old, born September 1962)
Appointed 26 May 2023
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Active
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Ingrid Fernandes - Director (British, 55 years old, born November 1971)
Appointed 26 May 2023, Resigned 01 January 2025
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Resigned
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Roger File - Director (British, 63 years old, born December 1963)
Appointed 04 July 2013
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Active
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Dominic Hare - Director (British, 57 years old, born February 1969)
Appointed 04 July 2013
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Active
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John Hoy - Director (British, 69 years old, born January 1957)
Appointed 04 July 2013, Resigned 30 December 2016
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Resigned
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Lily Marlborough - Director (British, 67 years old, born March 1959)
Appointed 12 September 2014, Resigned 18 July 2018
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Resigned
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Edward Spencer Churchill - Director (British, 52 years old, born August 1974)
Appointed 04 July 2013
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Active
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