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David Barker - Director
(British, 58 years old, born January 1968)
Appointed 16 November 2007, Resigned 15 April 2020
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Resigned
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|
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Jeanne Chen - Director
(British,American,Canadian, 40 years old, born May 1986)
Appointed 23 January 2026
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Active
|
|
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Michael Colato - Director
(British, 62 years old, born April 1964)
Appointed 13 January 2011, Resigned 17 May 2023
|
Resigned
|
|
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David Cowling - Director
(British, 59 years old, born November 1967)
Appointed 16 November 2007, Resigned 04 April 2010
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Resigned
|
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Maxim Crewe - Director
(British, 46 years old, born December 1980)
Appointed 05 September 2022
|
Active
|
|
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Allegra Day - Director
(Australian, 39 years old, born July 1987)
Appointed 06 February 2026
|
Active
|
|
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Christopher Good - Director
(British, 47 years old, born April 1979)
Appointed 12 December 2017, Resigned 23 April 2021
|
Resigned
|
|
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Brian Linden - Director
(British, 70 years old, born December 1956)
Appointed 16 November 2007, Resigned 09 October 2012
|
Resigned
|
|
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Vanessa Maydon - Director
(British, 55 years old, born September 1971)
Appointed 16 December 2013, Resigned 31 May 2022
|
Resigned
|
|
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Benjamin Osnabrug - Director
(Dutch, 47 years old, born August 1979)
Appointed 07 September 2022
|
Active
|
|
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Caroline Rawes - Director
(British, 59 years old, born October 1967)
Appointed 07 September 2022
|
Active
|
|
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Alison Raymond - Director
(British, 46 years old, born March 1980)
Appointed 18 July 2023
|
Active
|
|
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Simon Rowlands - Director
(British, 69 years old, born June 1957)
Appointed 16 November 2007, Resigned 01 January 2011
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Resigned
|
|
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Matthew Sabben-Clare - Director
(British, 53 years old, born March 1973)
Appointed 01 January 2011, Resigned 17 May 2023
|
Resigned
|
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Sarah Verity-Thomas - Director
(British, 46 years old, born July 1980)
Appointed 23 April 2021, Resigned 28 July 2025
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Resigned
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