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Oliver Baker - Director (British, 44 years old, born November 1982)
Appointed 31 October 2023
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Active
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Michael Bonallack - Director (British, 92 years old, born December 1934)
Appointed 21 June 2011, Resigned 26 September 2023
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Resigned
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Peter Dawson - Director (British, 78 years old, born May 1948)
Appointed 23 September 2016
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Active
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Eric Gleacher - Director (American, 86 years old, born April 1940)
Appointed 21 June 2011, Resigned 10 July 2013
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Resigned
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James Grieve - Director (British, 74 years old, born June 1952)
Appointed 31 March 2016
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Active
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Johann Rupert - Director (South African, 76 years old, born June 1950)
Appointed 21 June 2011
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Active
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Guy Sanan - Director (British, 58 years old, born August 1968)
Appointed 21 June 2011
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Active
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Ian Webb - Director (British, 79 years old, born September 1947)
Appointed 21 June 2011
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Active
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