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Jonathan Cameron - Director (British, 53 years old, born June 1973)
Appointed 28 June 2016
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Active
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Thomas Dawkins - Director (British, 73 years old, born August 1953)
Appointed 12 December 2002, Resigned 30 September 2008
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Resigned
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Stephanie Hill - Director (British, 66 years old, born June 1960)
Appointed 02 December 1999, Resigned 25 July 2003
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Resigned
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Neil Hooper - Director (British, 58 years old, born September 1968)
Appointed 28 June 2016, Resigned 26 March 2018
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Resigned
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David Johnson - Director (British, 89 years old, born September 1937)
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Resigned
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Brody Lynn - Director (American, 46 years old, born September 1980)
Appointed 20 December 2019, Resigned 16 December 2022
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Resigned
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Eileen Mason - Director (British, 85 years old, born April 1941)
Appointed 01 September 1997, Resigned 02 December 1999
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Resigned
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John Miles - Director (American, 58 years old, born September 1968)
Appointed 14 June 2016
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Active
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David Moore - Director (British, 73 years old, born August 1953)
Appointed 11 December 2002, Resigned 30 September 2008
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Resigned
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Kevin Oakes - Director (British, 67 years old, born May 1959)
Appointed 30 September 2008, Resigned 14 June 2016
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Resigned
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Richard Poole - Director (British, 71 years old, born June 1955)
Appointed 30 September 2008, Resigned 14 June 2016
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Resigned
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Michael Rost - Director (American, 51 years old, born December 1975)
Appointed 14 June 2016, Resigned 20 December 2019
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Resigned
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George Russell - Director (American, 36 years old, born May 1990)
Appointed 16 December 2022
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Active
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Graham Sargeant - Director (British, 83 years old, born July 1943)
Appointed 31 December 1995, Resigned 30 October 2002
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Resigned
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Gordon Simcock - Director (British, 95 years old, born September 1931)
Appointed 31 December 1995, Resigned 11 May 2005
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Resigned
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Andrew Wiechkoske - Director (American, 42 years old, born September 1984)
Appointed 14 June 2016, Resigned 20 December 2019
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Resigned
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Linda Wilkinson - Director (British, 77 years old, born November 1949)
Appointed 11 December 2002, Resigned 30 September 2008
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 14 June 2016, Resigned 01 February 2018
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Resigned
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