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Phaedra Andrews - Director (American, 51 years old, born July 1975)
Appointed 02 September 2022
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Active
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Elizabeth Bauza - Director (British, 62 years old, born May 1964)
Appointed 21 January 2019, Resigned 02 September 2022
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Resigned
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Anna Cooper - Director (British, 46 years old, born June 1980)
Appointed 14 June 2023, Resigned 02 May 2025
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Resigned
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Eoin Cosgrave - Director (Irish, 46 years old, born August 1980)
Appointed 11 February 2015, Resigned 21 March 2016
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Resigned
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Michael Deal - Director (American, 59 years old, born January 1967)
Appointed 14 August 2013, Resigned 14 March 2016
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Resigned
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Paul Firth - Director (British, 56 years old, born November 1970)
Appointed 02 September 2022, Resigned 15 May 2024
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Resigned
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Iain Gavin - Director (British, 58 years old, born June 1968)
Appointed 11 August 2014, Resigned 11 February 2015
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Resigned
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Christopher Hayman - Director (British, 50 years old, born August 1976)
Appointed 19 March 2019, Resigned 02 September 2022
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Resigned
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Gavin Jackson - Director (British, 49 years old, born February 1977)
Appointed 21 March 2016, Resigned 14 December 2018
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Resigned
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Karolina Joynathsing - Director (British, 52 years old, born October 1974)
Appointed 23 May 2024
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Active
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Richard Kinder - Director (British, 52 years old, born September 1974)
Appointed 02 May 2025, Resigned 22 August 2025
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Resigned
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Robert MacKenzie - Director (British, 65 years old, born October 1961)
Appointed 20 July 2015, Resigned 14 March 2016
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Resigned
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Robert McWilliam - Director (British, 57 years old, born May 1969)
Appointed 14 August 2013, Resigned 11 August 2014
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Resigned
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Prashant Mehta - Director (British, 43 years old, born December 1983)
Appointed 22 August 2025
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Active
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Nadia Meliti - Director (British, 58 years old, born March 1968)
Appointed 11 February 2015, Resigned 31 January 2019
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Resigned
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Yuri Misnik - Director (Australian, 49 years old, born February 1977)
Appointed 11 February 2015, Resigned 30 May 2015
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Resigned
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Christopher North - Director (Dual - Usa/British, 56 years old, born October 1970)
Appointed 14 August 2013, Resigned 11 August 2014
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Resigned
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Max Peterson Ii - Director (American, 64 years old, born March 1962)
Appointed 14 March 2016, Resigned 15 March 2019
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Resigned
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Alexander Simpson - Director (British, 53 years old, born June 1973)
Appointed 02 September 2022, Resigned 01 June 2023
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 14 August 2013, Resigned 15 July 2024
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Resigned
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