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Adjoa Abekah-Mensah - Director (English, 33 years old, born April 1993)
Appointed 24 January 2024
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Active
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Megan Aldrich - Director (American, 58 years old, born October 1968)
Appointed 30 October 2012, Resigned 31 August 2021
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Resigned
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Gregory Berman - Director (American, 59 years old, born May 1967)
Appointed 30 October 2012, Resigned 17 March 2026
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Resigned
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Mark Blake - Director (British, 60 years old, born September 1966)
Appointed 20 March 2019, Resigned 03 March 2025
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Resigned
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Courtney Bryan - Director (American, 50 years old, born May 1976)
Appointed 16 March 2020
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Active
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Aubrey Fox - Director (American, 54 years old, born August 1972)
Appointed 30 October 2012, Resigned 17 March 2026
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Resigned
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Simon Fulford - Director (British, 56 years old, born April 1970)
Appointed 09 July 2014, Resigned 30 June 2016
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Resigned
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Shauneen Lambe - Director (British, 54 years old, born January 1972)
Appointed 10 March 2016
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Active
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Karyn McCluskey - Director (Scottish, 61 years old, born August 1965)
Appointed 20 March 2019
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Active
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Heather Munro - Director (British, 71 years old, born July 1955)
Appointed 09 July 2014, Resigned 10 March 2020
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Resigned
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Sal Naseem - Director (British, 50 years old, born April 1976)
Appointed 24 January 2024
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Active
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Geraldine O'hare - Director (Irish, 58 years old, born November 1968)
Appointed 14 July 2020
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Active
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Kevin Sadler - Director (British, 64 years old, born March 1962)
Appointed 24 January 2024
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Active
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Gordon Wasserman - Director (British, 88 years old, born July 1938)
Appointed 30 October 2012, Resigned 04 November 2024
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Resigned
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Robert Zara - Director (British, 79 years old, born July 1947)
Appointed 21 January 2022
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Active
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Ebs Corporate Services Limited - Secretary
Appointed 20 November 2013, Resigned 29 July 2019
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Resigned
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