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Keith Browner - Director (British, 48 years old, born November 1978)
Appointed 13 June 2023
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Active
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Sharon Chrystal - Director (British, 51 years old, born October 1975)
Appointed 20 December 2018, Resigned 20 December 2021
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Resigned
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Ami Collman - Director (British, 44 years old, born May 1982)
Appointed 09 February 2015, Resigned 14 May 2015
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Resigned
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Frederick Collman - Director (British, 38 years old, born October 1988)
Appointed 14 May 2015, Resigned 02 November 2017
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Resigned
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Kevan-Peter Doyle - Director (British, 58 years old, born February 1968)
Appointed 28 March 2018, Resigned 10 August 2018
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Resigned
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Mark Goodman - Director (British, 60 years old, born September 1966)
Appointed 09 February 2015, Resigned 14 May 2015
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Resigned
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Oliver Harris - Director (British, 44 years old, born January 1982)
Appointed 09 February 2015, Resigned 14 May 2015
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Resigned
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Oliver Harris - Director (British, 44 years old, born January 1982)
Appointed 02 November 2017, Resigned 15 May 2018
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Resigned
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Robert Harvey - Director (British, 52 years old, born January 1974)
Appointed 28 March 2018, Resigned 15 May 2018
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Resigned
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Andrew Hayward - Director (British, 48 years old, born September 1978)
Appointed 07 April 2025
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Active
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Warren Irving - Director (British, 55 years old, born September 1971)
Appointed 06 April 2021, Resigned 24 July 2023
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Resigned
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Katie King - Director (British, 44 years old, born June 1982)
Appointed 03 May 2016, Resigned 02 November 2017
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Resigned
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Andrea Kinkade - Director (British, 56 years old, born March 1970)
Appointed 17 May 2019, Resigned 29 May 2020
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Resigned
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Kathryn Lineker - Director (British, 46 years old, born March 1980)
Appointed 23 January 2020, Resigned 04 April 2025
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Resigned
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Gareth Mullan - Director (British, 45 years old, born September 1981)
Appointed 09 February 2015, Resigned 03 May 2016
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Resigned
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Gareth Mullan - Director (British, 45 years old, born September 1981)
Appointed 02 November 2017, Resigned 28 March 2018
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Resigned
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Paul Nelson - Director (British, 46 years old, born February 1980)
Appointed 10 August 2018, Resigned 18 December 2018
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Resigned
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Paul Nelson - Director (British, 46 years old, born February 1980)
Appointed 28 March 2018, Resigned 15 May 2018
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Resigned
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David Petrie - Director (British, 57 years old, born September 1969)
Appointed 15 May 2018, Resigned 25 April 2019
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Resigned
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Sylvia Shiong - Director (British, 60 years old, born December 1966)
Appointed 06 April 2021, Resigned 12 June 2023
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Resigned
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Ruth Smith - Director (British, 44 years old, born May 1982)
Appointed 25 June 2020, Resigned 26 March 2021
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Resigned
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Piers Sword - Director (British, 38 years old, born September 1988)
Appointed 14 May 2015, Resigned 06 October 2015
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Resigned
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Matthew Tillett - Director (British, 58 years old, born September 1968)
Appointed 20 December 2018, Resigned 10 January 2020
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Resigned
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Christina Walsh - Director (British, 59 years old, born March 1967)
Appointed 20 December 2018, Resigned 29 April 2019
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Resigned
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