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Andrew Brander - Director (British, 77 years old, born June 1949)
Appointed 27 September 2013, Resigned 29 August 2017
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Resigned
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Elizabeth Duncan Smith - Director (British, 67 years old, born February 1959)
Appointed 25 November 2013, Resigned 14 June 2021
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Resigned
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Clive Everest - Director (British, 63 years old, born April 1963)
Appointed 03 March 2023, Resigned 19 August 2025
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Resigned
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John Guest - Director (British, 87 years old, born October 1939)
Appointed 27 September 2013, Resigned 11 September 2017
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Resigned
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Claire Guest - Director (British, 62 years old, born January 1964)
Appointed 30 September 2013
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Active
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Victoria Hordern - Director (British, 55 years old, born March 1971)
Appointed 23 June 2015, Resigned 03 March 2023
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Resigned
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Andrew Keegan - Director (British, 69 years old, born March 1957)
Appointed 24 November 2014, Resigned 11 June 2021
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Resigned
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Paul Marshall - Director (British, 66 years old, born July 1960)
Appointed 25 November 2013, Resigned 14 February 2014
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Resigned
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Carol Tang - Director (British, 53 years old, born July 1973)
Appointed 25 November 2013, Resigned 15 February 2017
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Resigned
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Robert Wilson - Director (British, 64 years old, born July 1962)
Appointed 19 August 2025
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Active
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