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Clive Atkinson - Director (British, 64 years old, born February 1962)
Appointed 20 November 2020, Resigned 27 January 2023
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Resigned
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Beau Barron - Director (American, 45 years old, born August 1981)
Appointed 02 October 2020
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Active
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Simon Berrill - Director (British, 73 years old, born August 1953)
Appointed 18 October 2016, Resigned 31 December 2025
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Resigned
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Charles Blackburn - Director (British, 47 years old, born January 1979)
Appointed 29 August 2017, Resigned 24 July 2019
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Resigned
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Pascal Bosse - Director (French, 56 years old, born May 1970)
Appointed 12 April 2017, Resigned 29 August 2017
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Resigned
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Dawn Childs - Director (British, 56 years old, born November 1970)
Appointed 19 October 2021
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Active
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Rodney Clare - Director (Irish, 68 years old, born July 1958)
Appointed 09 November 2015, Resigned 13 December 2016
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Resigned
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William Davis - Director (American, 44 years old, born February 1982)
Appointed 13 April 2021, Resigned 31 December 2025
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Resigned
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Paul Hammett - Director (British, 51 years old, born October 1975)
Appointed 25 August 2016, Resigned 26 September 2019
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Resigned
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Paul Hood - Director (British, 60 years old, born June 1966)
Appointed 25 August 2016, Resigned 12 November 2019
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Resigned
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Giles Horridge - Director (British, 52 years old, born November 1974)
Appointed 02 October 2020
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Active
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Martin Lynch - Director (British, 60 years old, born May 1966)
Appointed 21 February 2013, Resigned 24 April 2023
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Resigned
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Nicholas On - Director (British, 63 years old, born October 1963)
Appointed 02 October 2020, Resigned 30 January 2026
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Resigned
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James Perrie - Director (British, 64 years old, born July 1962)
Appointed 18 October 2023
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Active
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Ramesh Venkataraman - Director (Indian, 60 years old, born July 1966)
Appointed 12 April 2017, Resigned 14 August 2025
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Resigned
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Ian Whitfield - Director (British, 56 years old, born November 1970)
Appointed 13 April 2021
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Active
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