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Caoimhe Bamber - Director (Irish, 55 years old, born October 1971)
Appointed 10 June 2015
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Active
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Geoff Bamber - Director (British, 45 years old, born November 1981)
Appointed 10 June 2015
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Active
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Andrew Johnson - Director (British, 46 years old, born April 1980)
Appointed 04 May 2021
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Active
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Rupert Lowe - Director (English, 69 years old, born October 1957)
Appointed 24 March 2017
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Active
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Akshata Murty - Director (Indian, 46 years old, born April 1980)
Appointed 24 March 2017
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Active
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Steven Phillips - Director (British, 50 years old, born April 1976)
Appointed 24 March 2017, Resigned 01 May 2018
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Resigned
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Robert Rowland - Director (British, 60 years old, born February 1966)
Appointed 03 June 2019, Resigned 15 October 2019
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Resigned
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Robert Rowland - Director (British, 60 years old, born February 1966)
Appointed 24 March 2017, Resigned 03 June 2019
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Resigned
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Nazar Sharif - Director (British, 56 years old, born February 1970)
Appointed 01 January 2021
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Active
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Vernon West - Director (British, 47 years old, born August 1979)
Appointed 25 June 2015, Resigned 15 October 2019
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Resigned
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