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Elaine Bedell - Director (British, 66 years old, born September 1960)
Appointed 26 July 2022
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Active
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Charles Bradley - Director (British, 41 years old, born July 1985)
Appointed 17 August 2011, Resigned 31 December 2013
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Resigned
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Siew Chong - Director (Singaporean, 50 years old, born September 1976)
Appointed 26 September 2017, Resigned 06 December 2023
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Resigned
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Mark Dakin - Director (British, 65 years old, born March 1961)
Appointed 13 June 2019, Resigned 11 April 2023
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Resigned
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Christopher Daniel - Director (British, 47 years old, born November 1979)
Appointed 17 August 2011, Resigned 05 December 2017
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Resigned
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Greg Delaney - Director (British, 73 years old, born January 1953)
Appointed 03 October 2014, Resigned 13 June 2019
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Resigned
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Joe Fredericks - Director (British, 51 years old, born March 1975)
Appointed 17 July 2011, Resigned 29 January 2015
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Resigned
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Fanny Guesdon - Director (British, 36 years old, born November 1990)
Appointed 26 July 2022
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Active
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Antony Gummett - Director (British, 56 years old, born March 1970)
Appointed 01 October 2014, Resigned 03 December 2019
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Resigned
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Harry Handelsman - Director (British, 77 years old, born September 1949)
Appointed 26 July 2022, Resigned 24 July 2025
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Resigned
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Robin Hawkes - Director (British, 44 years old, born June 1982)
Appointed 01 November 2012, Resigned 29 January 2015
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Resigned
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Manny Hothi - Director (British, 45 years old, born May 1981)
Appointed 26 July 2022, Resigned 04 June 2025
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Resigned
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Nicholas Hunter - Director (British, 37 years old, born July 1989)
Appointed 17 September 2019
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Active
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Tarek Iskander - Director (British, 53 years old, born December 1973)
Appointed 09 June 2011, Resigned 19 March 2015
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Resigned
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Jessica Loveless - Director (British, 41 years old, born October 1985)
Appointed 26 July 2022, Resigned 04 June 2025
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Resigned
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Adrianna Mart - Director (American, 49 years old, born March 1977)
Appointed 03 December 2019, Resigned 03 December 2025
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Resigned
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Jay Miller - Director (British, 42 years old, born March 1984)
Appointed 09 June 2011, Resigned 24 February 2022
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Resigned
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Britannia Morton - Director (British, 60 years old, born September 1966)
Appointed 26 July 2022, Resigned 06 June 2024
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Resigned
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Naresh Ramchandani - Director (British, 62 years old, born May 1964)
Appointed 07 December 2022
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Active
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Ben Rogers - Director (British, 63 years old, born June 1963)
Appointed 05 December 2017, Resigned 26 February 2024
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Resigned
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Robin Saphra - Director (British, 66 years old, born September 1960)
Appointed 30 October 2014, Resigned 13 June 2019
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Resigned
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Nicholas Starr - Director (British, 69 years old, born October 1957)
Appointed 14 March 2018, Resigned 26 July 2022
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Resigned
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Simon Tate - Director (British, 64 years old, born February 1962)
Appointed 26 February 2024
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Active
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Anna Vaughan - Director (British, 48 years old, born September 1978)
Appointed 26 September 2017, Resigned 05 May 2022
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Resigned
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Carolyn Ward - Director (British, 66 years old, born April 1960)
Appointed 03 June 2016, Resigned 28 June 2023
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Resigned
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