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Andrew Baigent - Director (British, 55 years old, born May 1971)
Appointed 16 July 2018, Resigned 30 September 2021
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Resigned
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David Bernard - Director (British,French, 53 years old, born June 1973)
Appointed 16 December 2025
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Active
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Andrew Briscoe - Director (British, 66 years old, born March 1960)
Appointed 16 October 2018, Resigned 30 September 2021
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Resigned
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Suzanne Brown - Director (British, 48 years old, born September 1978)
Appointed 17 March 2015, Resigned 01 October 2017
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Resigned
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Neil Clyne - Director (British, 67 years old, born November 1959)
Appointed 04 June 2015, Resigned 30 April 2018
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Resigned
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Adrian Crean - Director (British, 60 years old, born August 1966)
Appointed 17 March 2015, Resigned 01 July 2019
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Resigned
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Stephane Dubois - Director (British, 49 years old, born October 1977)
Appointed 14 January 2025
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Active
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Laurence Hamilton - Director (British, 57 years old, born August 1969)
Appointed 31 January 2017, Resigned 31 May 2017
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Resigned
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Stuart Holland - Director (British, 46 years old, born August 1980)
Appointed 30 April 2021, Resigned 12 April 2022
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Resigned
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Christopher Jones - Director (Usa, 64 years old, born October 1962)
Appointed 17 March 2015, Resigned 31 January 2017
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Resigned
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Helen Lederer - Director (British, 65 years old, born November 1961)
Appointed 19 April 2016, Resigned 30 September 2021
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Resigned
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Phillip McGilvray - Director (British, 48 years old, born February 1978)
Appointed 12 April 2022, Resigned 14 March 2024
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Resigned
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Paul Moore - Director (British, 55 years old, born February 1971)
Appointed 31 January 2017, Resigned 31 January 2018
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Resigned
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Alvaro Ormaeche - Director (Spanish, 39 years old, born April 1987)
Appointed 21 September 2018, Resigned 01 January 2020
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Resigned
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Howard Orme - Director (British, 66 years old, born January 1960)
Appointed 19 April 2016, Resigned 17 May 2018
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Resigned
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Rhona Parry-Keane - Director (British, 44 years old, born January 1982)
Appointed 01 July 2019, Resigned 12 April 2022
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Resigned
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Rajeev Raichura - Director (British, 47 years old, born May 1979)
Appointed 01 October 2017, Resigned 21 September 2018
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Resigned
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Steven Reeve - Director (British, 56 years old, born June 1970)
Appointed 31 March 2019, Resigned 30 April 2021
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Resigned
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Patricio Remon - Director (Argentine, 55 years old, born June 1971)
Appointed 04 July 2017, Resigned 16 December 2025
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Resigned
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Mark Sanders - Director (British, 57 years old, born November 1969)
Appointed 17 March 2015, Resigned 31 January 2017
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Resigned
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Phillip Simpson - Director (British, 72 years old, born September 1954)
Appointed 01 May 2018, Resigned 31 March 2019
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Resigned
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Matthew Trueman - Director (British, 48 years old, born March 1978)
Appointed 17 March 2015, Resigned 17 September 2019
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Resigned
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Paul Verner - Director (British, 52 years old, born July 1974)
Appointed 01 January 2020, Resigned 07 March 2023
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Resigned
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Thomas Vogt-Skard - Director (Norwegian, 56 years old, born April 1970)
Appointed 17 March 2015, Resigned 19 April 2016
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Resigned
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Edward Welsh - Director (British, 56 years old, born June 1970)
Appointed 13 November 2014, Resigned 19 April 2016
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Resigned
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Helen Windle - Director (British, 60 years old, born December 1966)
Appointed 01 January 2020, Resigned 14 January 2025
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Resigned
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