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Jonathan Cavendish - Director (British, 67 years old, born February 1959)
Appointed 20 March 2013
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Active
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Shefali Ghosh - Director (British, 59 years old, born March 1967)
Appointed 20 March 2013, Resigned 16 May 2014
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Resigned
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Mark Howell - Director (Irish, 60 years old, born October 1966)
Appointed 20 December 2021, Resigned 16 July 2025
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Resigned
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Adam Nagle - Director (British, 36 years old, born November 1990)
Appointed 20 December 2021
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Active
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Anthony Orsten - Director (British, 72 years old, born December 1954)
Appointed 01 May 2013, Resigned 16 November 2016
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Resigned
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Philip Robertson - Director (British, 60 years old, born October 1966)
Appointed 19 January 2017
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Active
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Andrew Serkis - Director (British, 62 years old, born April 1964)
Appointed 19 January 2017, Resigned 23 March 2022
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Resigned
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Jordon Smith - Director (British, 34 years old, born October 1992)
Appointed 16 July 2025
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Active
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