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Janet Baker - Director (British, 63 years old, born May 1963)
Appointed 04 February 2014, Resigned 10 December 2021
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Resigned
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Andrew Chittenden - Director (British, 56 years old, born March 1970)
Appointed 01 November 2022
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Active
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Philip Colligan - Director (British, 53 years old, born May 1973)
Appointed 04 February 2014, Resigned 03 July 2015
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Resigned
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Elisabeth Costa - Director (Australian, 41 years old, born December 1985)
Appointed 01 April 2020, Resigned 24 May 2022
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Resigned
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Mark Egan - Director (Irish, 39 years old, born May 1987)
Appointed 07 August 2023, Resigned 06 August 2025
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Resigned
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Jane Ellison - Director (British, 62 years old, born August 1964)
Appointed 22 January 2024
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Active
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Nathan Elstub - Director (British, 56 years old, born November 1970)
Appointed 16 October 2017, Resigned 26 May 2021
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Resigned
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John Gieve - Director (British, 76 years old, born February 1950)
Appointed 10 December 2021, Resigned 31 July 2022
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Resigned
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Helen Goulden - Director (British, 54 years old, born November 1972)
Appointed 03 July 2015, Resigned 13 October 2017
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Resigned
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Ravi Gurumurthy - Director (British, 49 years old, born May 1977)
Appointed 10 December 2021
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Active
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David Halpern - Director (British, 60 years old, born June 1966)
Appointed 04 February 2014, Resigned 31 July 2024
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Resigned
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Peter Holmes - Director (British, 73 years old, born August 1953)
Appointed 01 July 2014, Resigned 31 July 2018
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Resigned
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Hurol Inan - Director (Australian, 59 years old, born June 1967)
Appointed 01 November 2022
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Active
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Aisling NĂ Chonaire - Director (Irish, 37 years old, born May 1989)
Appointed 24 May 2022, Resigned 04 August 2023
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Resigned
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Trevor Richards - Director (British, 61 years old, born June 1965)
Appointed 26 May 2021, Resigned 31 March 2022
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Resigned
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Edward Richards - Director (British, 61 years old, born August 1965)
Appointed 25 April 2022
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Active
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Simon Ruda - Director (British, 43 years old, born January 1983)
Appointed 26 July 2017, Resigned 01 April 2020
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Resigned
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Sebastian Salomon - Director (Italian,Peruvian, 31 years old, born March 1995)
Appointed 07 August 2025
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Active
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Owain Service - Director (British, 47 years old, born March 1979)
Appointed 04 February 2014, Resigned 30 November 2018
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Resigned
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Elizabeth Sugg - Director (British, 49 years old, born May 1977)
Appointed 01 November 2022, Resigned 28 November 2023
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Resigned
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Robert Taylor - Director (British, 66 years old, born January 1960)
Appointed 01 October 2018, Resigned 10 December 2021
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Resigned
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Edward Welsh - Director (British, 56 years old, born June 1970)
Appointed 13 June 2013, Resigned 04 February 2014
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Resigned
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Ian West - Director (British, 53 years old, born December 1973)
Appointed 09 September 2015, Resigned 10 December 2021
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Resigned
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