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Andrew Ashe - Director (English, 68 years old, born January 1958)
Appointed 14 May 2014
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Active
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Dario Gentili - Director (British, 64 years old, born May 1962)
Appointed 18 July 2025
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Active
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Simon Murdoch - Director (British, 65 years old, born June 1961)
Appointed 14 May 2014, Resigned 18 July 2025
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Resigned
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Robert Newman - Director (British, 61 years old, born November 1965)
Appointed 11 September 2025
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Active
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John Yeomans - Director (British, 69 years old, born March 1957)
Appointed 28 August 2014, Resigned 11 September 2025
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Resigned
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