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Behrouz Enayati - Director (American, 65 years old, born December 1961)
Appointed 01 April 2013, Resigned 30 June 2014
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Resigned
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Janine Grant - Director (British, 54 years old, born March 1972)
Appointed 13 December 2012, Resigned 01 April 2013
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Resigned
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Janine Grant - Director (British, 54 years old, born March 1972)
Appointed 18 August 2014, Resigned 15 December 2020
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Resigned
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Janine Grant - Director (British, 54 years old, born March 1972)
Appointed 09 January 2025
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Active
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Philip Jarvis - Director (British, 64 years old, born August 1962)
Appointed 03 September 2024, Resigned 03 September 2024
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Resigned
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Paul Langford - Director (British, 55 years old, born July 1971)
Appointed 04 July 2023, Resigned 11 August 2025
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Resigned
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Andy Ogier - Director (British, 50 years old, born September 1976)
Appointed 31 August 2014, Resigned 31 December 2017
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Resigned
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Michael Platt - Director (British, 60 years old, born June 1966)
Appointed 01 December 2018, Resigned 03 September 2024
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Resigned
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Nicolas Poole - Director (South African, 56 years old, born December 1970)
Appointed 01 April 2013, Resigned 31 August 2014
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Resigned
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Brandon Swim - Director (American, 54 years old, born April 1972)
Appointed 01 April 2013, Resigned 31 August 2014
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Resigned
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Karien Whitley - Director (British, 54 years old, born July 1972)
Appointed 03 February 2025
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Active
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