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William Carlin - Director (American, 63 years old, born July 1963)
Appointed 30 October 2019
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Active
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Erin Chu Felton - Director (American, 45 years old, born November 1981)
Appointed 20 December 2011, Resigned 29 June 2017
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Resigned
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James Ellery - Director (British, 78 years old, born November 1948)
Appointed 20 December 2011, Resigned 30 September 2019
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Resigned
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Adrian Foster - Director (British, 75 years old, born April 1951)
Appointed 20 December 2011, Resigned 30 September 2019
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Resigned
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Peter Freeman - Director (British, 78 years old, born October 1948)
Appointed 20 December 2011, Resigned 30 September 2019
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Resigned
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Charles Goldsmith - Director (British, 48 years old, born June 1978)
Appointed 16 May 2011, Resigned 30 June 2021
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Resigned
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Jessica Gregson - Director (British, 48 years old, born June 1978)
Appointed 03 July 2015, Resigned 30 September 2019
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Resigned
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Robert Hutton - Director (British, 70 years old, born May 1956)
Appointed 01 September 2023
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Active
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Simon Lewis - Director (British, 46 years old, born November 1980)
Appointed 16 May 2011, Resigned 31 August 2012
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Resigned
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Andrew Lewis - Director (British, 65 years old, born October 1961)
Appointed 20 December 2011, Resigned 30 September 2019
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Resigned
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Jonathan Phillips - Director (British, 74 years old, born May 1952)
Appointed 20 December 2011, Resigned 30 September 2019
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Resigned
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Daniel Speckhard - Director (American, 67 years old, born June 1959)
Appointed 30 October 2019
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Active
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