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Ambalika Batra-Penny - Director (British, 36 years old, born March 1990)
Appointed 10 November 2023
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Active
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Monica Busse - Director (Austrian, 54 years old, born March 1972)
Appointed 18 October 2024
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Active
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Philip Carver - Director (British, 47 years old, born December 1979)
Appointed 15 May 2015, Resigned 30 June 2022
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Resigned
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Kathy Curtis - Director (British, 64 years old, born September 1962)
Appointed 30 October 2023, Resigned 16 February 2026
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Resigned
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Peter Easterbrook - Director (British, 45 years old, born October 1981)
Appointed 18 October 2024
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Active
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Robert Ewing - Director (British, 63 years old, born November 1963)
Appointed 18 December 2015, Resigned 30 October 2023
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Resigned
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Moira Ford - Director (British, 73 years old, born March 1953)
Appointed 26 August 2016
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Active
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Fiona Jones - Director (British, 64 years old, born February 1962)
Appointed 01 July 2013
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Active
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James Landon - Director (Canadian, 67 years old, born December 1959)
Appointed 30 July 2013, Resigned 18 December 2015
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Resigned
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William Nicholson - Director (British, 48 years old, born November 1978)
Appointed 30 July 2013, Resigned 29 November 2019
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Resigned
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Jane Pauley - Director (British, 66 years old, born October 1960)
Appointed 14 October 2016, Resigned 18 October 2024
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Resigned
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Mark Thompson - Director (British, 66 years old, born November 1960)
Appointed 20 January 2020
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Active
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Hilary Walker - Director (British, 64 years old, born May 1962)
Appointed 03 April 2014, Resigned 30 June 2017
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Resigned
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