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Gregor Angus - Director (Canadian, 59 years old, born August 1967)
Appointed 10 October 2012, Resigned 25 April 2013
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Resigned
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Gabrielle Bell - Director (British, 54 years old, born February 1972)
Appointed 18 February 2021, Resigned 02 June 2023
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Resigned
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Laura Chamberlain - Director (British, 48 years old, born November 1978)
Appointed 06 May 2013, Resigned 30 August 2019
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Resigned
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Benjamin Da Costa - Director (British, 42 years old, born July 1984)
Appointed 03 September 2019, Resigned 13 April 2023
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Resigned
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Simon Ellse - Director (British, 66 years old, born February 1960)
Appointed 28 July 2011, Resigned 13 August 2012
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Resigned
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Toby Fairclough - Director (British, 56 years old, born August 1970)
Appointed 01 January 2019, Resigned 23 September 2022
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Resigned
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Remco Graham - Director (British, 53 years old, born June 1973)
Appointed 05 February 2016, Resigned 13 September 2019
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Resigned
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Paul Hammersley - Director (British, 64 years old, born May 1962)
Appointed 25 April 2013, Resigned 30 November 2014
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Resigned
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Louise Hayward - Director (British, 46 years old, born June 1980)
Appointed 20 May 2022, Resigned 18 July 2024
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Resigned
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Rupert Hume-Kendall - Director (British, 64 years old, born January 1962)
Appointed 25 August 2020, Resigned 28 May 2024
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Resigned
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Simon Jerome - Director (British, 52 years old, born March 1974)
Appointed 29 January 2014, Resigned 18 July 2024
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Resigned
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Mark Lund - Director (British, 67 years old, born April 1959)
Appointed 04 August 2011, Resigned 26 September 2014
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Resigned
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Nigel Maile - Director (British, 71 years old, born September 1955)
Appointed 04 August 2011, Resigned 31 December 2018
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Resigned
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Stephen Paskin - Director (British, 61 years old, born January 1965)
Appointed 02 July 2012, Resigned 25 September 2015
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Resigned
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Melanie Portelli - Director (Maltese, 44 years old, born February 1982)
Appointed 29 January 2014, Resigned 31 July 2015
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Resigned
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Steven Rawlins - Director (United Kingdom, 64 years old, born September 1962)
Appointed 25 April 2013, Resigned 14 December 2015
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Resigned
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Melissa Robertson - Director (British, 55 years old, born November 1971)
Appointed 04 August 2011, Resigned 21 June 2019
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Resigned
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Benjamin Stewart - Director (British, 52 years old, born December 1974)
Appointed 05 June 2014, Resigned 11 February 2021
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Resigned
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David Towers - Director (British, 54 years old, born September 1972)
Appointed 24 September 2014, Resigned 05 February 2016
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Resigned
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John Townshend - Director (British, 64 years old, born June 1962)
Appointed 04 August 2011
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Active
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Larissa Vince - Director (British, 51 years old, born June 1975)
Appointed 20 November 2019, Resigned 17 September 2021
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Resigned
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Simon Wall - Director (British, 51 years old, born January 1975)
Appointed 28 September 2016, Resigned 04 April 2019
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Resigned
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Rebecca Waters - Director (British, 54 years old, born December 1972)
Appointed 04 August 2011, Resigned 31 January 2019
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Resigned
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