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Sanjay Bhasin - Director (British, 60 years old, born July 1966)
Appointed 15 October 2013, Resigned 20 December 2018
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Resigned
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Adam Cohen - Director (British, 61 years old, born April 1965)
Appointed 31 December 2015, Resigned 20 December 2018
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Resigned
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Charlotte Douglass - Director (British, 48 years old, born December 1978)
Appointed 20 December 2018
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Active
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Mark Fowkes - Director (British, 56 years old, born August 1970)
Appointed 02 November 2022, Resigned 10 July 2023
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Resigned
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Mervyn Graver - Director (British, 71 years old, born August 1955)
Appointed 15 October 2013, Resigned 31 December 2015
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Resigned
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Peter Harding - Director (British, 46 years old, born November 1980)
Appointed 10 July 2023
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Active
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Nigel Henry - Director (British, 62 years old, born July 1964)
Appointed 15 October 2013, Resigned 20 December 2018
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Resigned
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Sean McKeown - Director (British, 56 years old, born September 1970)
Appointed 20 December 2018
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Active
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Robert Moyle - Director (British, 59 years old, born April 1967)
Appointed 20 December 2018, Resigned 01 April 2021
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Resigned
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Warren Rosenberg - Director (British, 63 years old, born June 1963)
Appointed 15 October 2013, Resigned 20 December 2018
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Resigned
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Brice Vivies - Director (French, 38 years old, born December 1988)
Appointed 20 December 2018, Resigned 02 November 2022
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Resigned
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Mark Winn-Smith - Director (British, 39 years old, born September 1987)
Appointed 01 April 2021
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Active
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