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Graham Bell - Director (British, 65 years old, born September 1961)
Appointed 22 September 2020
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Active
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Roderick Gadsby - Director (British, 57 years old, born May 1969)
Appointed 25 July 2018, Resigned 22 September 2020
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Resigned
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Francisco Guerra Tobajas - Director (Spanish, 49 years old, born January 1977)
Appointed 04 February 2015, Resigned 13 April 2017
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Resigned
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Matthew Hammond - Director (Australian, 55 years old, born August 1971)
Appointed 01 March 2013, Resigned 31 October 2013
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Resigned
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Olivier Laganiere - Director (American, 41 years old, born July 1985)
Appointed 25 July 2018, Resigned 22 September 2020
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Resigned
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Kriti Madan - Director (Australian, 41 years old, born April 1985)
Appointed 06 December 2019, Resigned 22 September 2020
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Resigned
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Sean Notley - Director (British, 63 years old, born November 1963)
Appointed 28 March 2013, Resigned 12 December 2013
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Resigned
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Deaglan O'hallmhurain - Director (Irish, 56 years old, born July 1970)
Appointed 31 October 2013, Resigned 04 February 2015
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Resigned
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Jamie Storrow - Director (Canadian, 52 years old, born February 1974)
Appointed 23 December 2013, Resigned 28 July 2016
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Resigned
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Nadia Sykes - Director (British, 33 years old, born January 1993)
Appointed 25 February 2025
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Active
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Tom Williams - Director (British, 51 years old, born October 1975)
Appointed 01 March 2013, Resigned 31 October 2013
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Resigned
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Matthew Woodeson - Director (British, 54 years old, born May 1972)
Appointed 28 July 2016, Resigned 06 December 2019
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Resigned
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Oval Nominees Limited - Director
Appointed 01 March 2013, Resigned 01 March 2013
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Resigned
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