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Elizabeth Bauza - Director (British, 62 years old, born May 1964)
Appointed 22 January 2019, Resigned 31 July 2020
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Resigned
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Lynne Boylan - Director (British, 49 years old, born February 1977)
Appointed 17 October 2025
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Active
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Eugene Choi - Director (American, 54 years old, born August 1972)
Appointed 10 April 2017, Resigned 03 January 2019
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Resigned
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Norman Driskell - Director (British, 51 years old, born June 1975)
Appointed 03 January 2020, Resigned 31 July 2020
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Resigned
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Benjamin Elliss - Director (British, 53 years old, born May 1973)
Appointed 31 August 2025
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Active
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Iain Gavin - Director (British, 58 years old, born June 1968)
Appointed 03 January 2020, Resigned 01 September 2025
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Resigned
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Alexander Lucas - Director (British, 49 years old, born August 1977)
Appointed 31 July 2020
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Active
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Clare Manning - Director (British, 55 years old, born February 1971)
Appointed 31 July 2020, Resigned 28 February 2025
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Resigned
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Nadia Meliti - Director (British, 58 years old, born March 1968)
Appointed 19 January 2016, Resigned 31 January 2019
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Resigned
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Simon Ramsell - Director (British, 55 years old, born May 1971)
Appointed 11 February 2019, Resigned 03 January 2020
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Resigned
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Karena Schneider - Director (American, 61 years old, born October 1965)
Appointed 19 January 2016, Resigned 10 April 2017
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Resigned
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Gretchen Stephenson - Director (American, 62 years old, born November 1964)
Appointed 11 February 2019, Resigned 10 December 2019
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 19 January 2016, Resigned 15 July 2024
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Resigned
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