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|
Delfin Arroyo - Director
(Spanish, 62 years old, born April 1964)
Appointed 27 June 2025
|
Active
|
|
|
Tom Blomfield - Director
(British, 41 years old, born August 1985)
Appointed 18 February 2015, Resigned 17 June 2020
|
Resigned
|
|
|
Matthew Bromberg - Director
(American, 60 years old, born December 1966)
Appointed 01 March 2023, Resigned 15 May 2024
|
Resigned
|
|
|
Timothy Brooke - Director
(British, 66 years old, born September 1960)
Appointed 15 September 2015, Resigned 30 September 2020
|
Resigned
|
|
|
Eileen Burbidge - Director
(British, 55 years old, born June 1971)
Appointed 21 April 2015
|
Active
|
|
|
James Davies - Director
(British, 53 years old, born December 1973)
Appointed 29 September 2021, Resigned 29 October 2024
|
Resigned
|
|
|
Valerie Dias - Director
(British, 67 years old, born October 1959)
Appointed 01 June 2021
|
Active
|
|
|
Gary Dolman - Director
(British, 64 years old, born June 1962)
Appointed 07 November 2016, Resigned 28 February 2019
|
Resigned
|
|
|
Miles Grimshaw - Director
(American, 35 years old, born May 1991)
Appointed 21 February 2017, Resigned 20 July 2021
|
Resigned
|
|
|
Gary Hoffman - Director
(British, 66 years old, born October 1960)
Appointed 01 February 2019
|
Active
|
|
|
Alwyn Jones - Director
(British, 50 years old, born September 1976)
Appointed 05 April 2019, Resigned 20 September 2021
|
Resigned
|
|
|
Denise Kingsmill - Director
(British, 79 years old, born April 1947)
Appointed 27 March 2015, Resigned 23 March 2018
|
Resigned
|
|
|
Amy Kirk - Director
(American, 59 years old, born October 1967)
Appointed 24 January 2017
|
Active
|
|
|
Spencer Lake - Director
(Canadian, 66 years old, born April 1960)
Appointed 13 October 2025
|
Active
|
|
|
Diana Layfield - Director
(British, 56 years old, born July 1970)
Appointed 01 February 2026
|
Active
|
|
|
Fiona McBain - Director
(British, 65 years old, born March 1961)
Appointed 01 January 2020
|
Active
|
|
|
Mark Newbery - Director
(British, 46 years old, born February 1980)
Appointed 25 November 2024
|
Active
|
|
|
Jambu Palaniappan - Director
(American, 39 years old, born October 1987)
Appointed 01 September 2025
|
Active
|
|
|
Karen Peacock - Director
(American, 54 years old, born May 1972)
Appointed 13 October 2025
|
Active
|
|
|
Phillip Riese - Director
(American, 77 years old, born September 1949)
Appointed 01 July 2019, Resigned 30 June 2022
|
Resigned
|
|
|
Elizabeth Runham - Director
(British, 51 years old, born July 1975)
Appointed 01 March 2022
|
Active
|
|
|
Anil Tummalapalli - Director
(American, 55 years old, born June 1971)
Appointed 06 October 2020, Resigned 01 February 2026
|
Resigned
|
|
|
Jane Wicker-Miurin - Director
(British,American, 68 years old, born July 1958)
Appointed 01 April 2024
|
Active
|
|
|
Keith Woollard - Director
(British, 72 years old, born July 1954)
Appointed 23 May 2016, Resigned 01 January 2023
|
Resigned
|
