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Sophia Ahmad - Director (British, 48 years old, born August 1978)
Appointed 02 February 2024, Resigned 02 September 2025
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Resigned
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Anthony Barker - Director (British, 45 years old, born May 1981)
Appointed 13 November 2020, Resigned 11 June 2021
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Resigned
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Philip Bayles - Director (British, 59 years old, born January 1967)
Appointed 30 January 2019, Resigned 11 June 2021
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Resigned
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Adam Beckett - Director (British, 50 years old, born August 1976)
Appointed 26 May 2017, Resigned 13 November 2018
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Resigned
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Adam Beckett - Director (British, 50 years old, born August 1976)
Appointed 30 January 2019, Resigned 13 November 2020
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Resigned
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Stephen Broughton - Director (British, 79 years old, born April 1947)
Appointed 02 November 2016, Resigned 11 June 2021
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Resigned
|
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Mark Christer - Director (British, 57 years old, born July 1969)
Appointed 01 January 2026
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Active
|
|
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Ian Cohen - Director (British, 66 years old, born May 1960)
Appointed 08 February 2016, Resigned 01 June 2016
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Resigned
|
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Pierre Coppin - Director (British, 46 years old, born September 1980)
Appointed 23 July 2021, Resigned 02 February 2024
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Resigned
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Jennifer Day - Director (British, 45 years old, born November 1981)
Appointed 30 September 2021, Resigned 02 February 2024
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Resigned
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Sarah Holcomb - Director (British, 39 years old, born April 1987)
Appointed 20 September 2025
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Active
|
|
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Jennifer Hollowood - Director (British, 47 years old, born January 1979)
Appointed 30 September 2021, Resigned 02 February 2024
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Resigned
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Karl Holmes - Director (British, 53 years old, born July 1973)
Appointed 14 February 2022, Resigned 02 February 2024
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Resigned
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Richard King - Director (British, 57 years old, born March 1969)
Appointed 09 December 2016, Resigned 30 January 2019
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Resigned
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Emma Lloyd - Director (British, 57 years old, born November 1969)
Appointed 11 June 2021, Resigned 30 September 2021
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Resigned
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Orlando MacHado - Director (British, 54 years old, born May 1972)
Appointed 30 January 2019, Resigned 30 November 2020
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Resigned
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Ann-Marie MacKay - Director (Irish, 51 years old, born November 1975)
Appointed 19 September 2025
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Active
|
|
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Lyssa McGowan - Director (British, 49 years old, born December 1977)
Appointed 11 June 2021, Resigned 17 January 2022
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Resigned
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Matthew Poll - Director (English, 51 years old, born October 1975)
Appointed 08 January 2016
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Active
|
|
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Richard Poole - Director (Uk, 56 years old, born April 1970)
Appointed 08 February 2016, Resigned 01 June 2016
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Resigned
|
|
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Michael Postle - Director (British, 53 years old, born March 1973)
Appointed 08 February 2016, Resigned 26 May 2017
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Resigned
|
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Michael Postle - Director (British, 53 years old, born March 1973)
Appointed 30 January 2019, Resigned 07 April 2021
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Resigned
|
|
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Olivia Rossdale - Director (British, 42 years old, born December 1984)
Appointed 02 February 2024
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Active
|
|
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David Skinn - Director (British, 57 years old, born May 1969)
Appointed 30 November 2020, Resigned 11 June 2021
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Resigned
|
|
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Barry Smith - Director (British, 72 years old, born January 1954)
Appointed 02 November 2016, Resigned 30 January 2019
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Resigned
|
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Paul Sweeney - Director (British, 55 years old, born November 1971)
Appointed 02 February 2024
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Active
|
|
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Claire Turner - Director (British, 51 years old, born August 1975)
Appointed 18 November 2024
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Active
|
|
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Mark Wagstaff - Director (British, 44 years old, born October 1982)
Appointed 11 June 2021, Resigned 31 March 2025
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Resigned
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Krystian Zajac - Director (Polish, 49 years old, born June 1977)
Appointed 12 April 2016, Resigned 16 January 2018
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Resigned
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Sky Corporate Secretary Limited - Secretary
Appointed 11 June 2021
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Active
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