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Jacqueline Boast - Director (English, 61 years old, born October 1965)
Appointed 22 September 2025
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Active
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Marc Castellucci - Director (American, 54 years old, born November 1972)
Appointed 07 April 2020
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Active
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Paul Havenhand - Director (British, 54 years old, born October 1972)
Appointed 01 February 2022
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Active
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Louise Kingston - Director (British, 45 years old, born November 1981)
Appointed 23 April 2014, Resigned 31 May 2016
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Resigned
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Brian Maynard - Director (British, 53 years old, born October 1973)
Appointed 13 November 2014, Resigned 31 August 2016
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Resigned
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Geoffrey McKernan - Director (American, 67 years old, born December 1959)
Appointed 07 April 2020, Resigned 21 August 2023
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Resigned
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Andrew Pearson - Director (British, 68 years old, born May 1958)
Appointed 17 June 2014, Resigned 31 August 2014
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Resigned
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Kiersten Stephens - Director (American, 35 years old, born May 1991)
Appointed 07 April 2020, Resigned 21 August 2023
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Resigned
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Andrew Stevens - Director (British, 63 years old, born September 1963)
Appointed 01 August 2016, Resigned 07 April 2020
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Resigned
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James Twining - Director (British, 54 years old, born December 1972)
Appointed 04 September 2017, Resigned 01 February 2022
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Resigned
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Ian Williamson - Director (British, 72 years old, born December 1954)
Appointed 01 July 2014, Resigned 31 May 2016
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Resigned
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Steven Wynne - Director (British, 68 years old, born December 1958)
Appointed 01 November 2013, Resigned 07 April 2020
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Resigned
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Dorian Zanker - Director (British, 62 years old, born September 1964)
Appointed 01 June 2016, Resigned 07 April 2020
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Resigned
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