|
|
Anna Bath - Director (British,Australian, 46 years old, born April 1980)
Appointed 08 December 2023, Resigned 31 December 2025
|
Resigned
|
|
|
Pier Campolucci-Bordi - Director (British, 56 years old, born September 1970)
Appointed 12 November 2013, Resigned 03 July 2014
|
Resigned
|
|
|
Julie Clare - Director (British, 67 years old, born April 1959)
Appointed 21 January 2016, Resigned 26 January 2018
|
Resigned
|
|
|
David Elbourne - Director (British, 62 years old, born May 1964)
Appointed 03 July 2014, Resigned 26 January 2018
|
Resigned
|
|
|
Stephen Ellis - Director (British, 67 years old, born January 1959)
Appointed 26 January 2018, Resigned 28 June 2021
|
Resigned
|
|
|
Paul Ezekiel - Director (Australian, 61 years old, born June 1965)
Appointed 09 October 2015, Resigned 26 January 2018
|
Resigned
|
|
|
Deutschman Jeff - Director (American, 69 years old, born March 1957)
Appointed 01 January 2015, Resigned 20 January 2017
|
Resigned
|
|
|
Saira Johnston - Director (British, 50 years old, born March 1976)
Appointed 26 January 2018, Resigned 08 December 2023
|
Resigned
|
|
|
Philip Kent - Director (British, 42 years old, born December 1984)
Appointed 04 February 2020, Resigned 02 August 2024
|
Resigned
|
|
|
Ronan Kierans - Director (Irish, 48 years old, born December 1978)
Appointed 26 January 2018, Resigned 04 February 2020
|
Resigned
|
|
|
Chloe Marlow - Director (British, 45 years old, born April 1981)
Appointed 02 August 2024
|
Active
|
|
|
Nicholas Parker - Director (British, 57 years old, born December 1969)
Appointed 26 January 2018, Resigned 05 September 2022
|
Resigned
|
|
|
Matteo Quatraro - Director (Italian, 55 years old, born September 1971)
Appointed 05 September 2022
|
Active
|
|
|
Dave Rogers - Director (Canadian, 53 years old, born January 1973)
Appointed 09 October 2015, Resigned 26 January 2018
|
Resigned
|
|
|
Richard Sadler - Director (British, 51 years old, born July 1975)
Appointed 03 July 2014, Resigned 20 October 2015
|
Resigned
|
|
|
Paul Wheeler - Director (British, 51 years old, born June 1975)
Appointed 03 July 2014, Resigned 10 February 2017
|
Resigned
|
|
|
Paul White - Director (Irish, 40 years old, born August 1986)
Appointed 02 August 2024
|
Active
|
|
|
Markus Wierenga - Director (Dutch, 56 years old, born May 1970)
Appointed 12 November 2013, Resigned 03 July 2014
|
Resigned
|
|
|
Louise Woodhead - Director (British, 45 years old, born April 1981)
Appointed 31 December 2025
|
Active
|
|
|
Rollo Wright - Director (British, 50 years old, born October 1976)
Appointed 26 January 2018, Resigned 05 September 2022
|
Resigned
|
|
|
Ae Yoon - Director (South Korean, 43 years old, born June 1983)
Appointed 05 September 2022, Resigned 02 August 2024
|
Resigned
|