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Umerah Akram - Director (British, 46 years old, born January 1980)
Appointed 18 June 2020, Resigned 29 February 2024
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Resigned
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Louise Brett - Director (British, 63 years old, born May 1963)
Appointed 20 October 2022, Resigned 06 September 2023
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Resigned
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Lucinda Bruce-Gardyne - Director (British, 55 years old, born April 1971)
Appointed 19 September 2018
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Active
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Simon Bumfrey - Director (British, 62 years old, born April 1964)
Appointed 03 January 2023, Resigned 31 December 2025
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Resigned
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Sherry Coutu - Director (Canadian, 62 years old, born February 1964)
Appointed 19 January 2016, Resigned 18 December 2019
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Resigned
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Catherine Fitt - Director (British, 44 years old, born December 1982)
Appointed 09 June 2020
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Active
|
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Louis Glass - Director (British, 51 years old, born June 1975)
Appointed 19 January 2016, Resigned 22 March 2017
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Resigned
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Irene Graham Obe - Director (British, 59 years old, born June 1967)
Appointed 06 May 2016
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Active
|
|
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Adam Hale - Director (British, 61 years old, born June 1965)
Appointed 18 December 2019, Resigned 16 June 2022
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Resigned
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|
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Sahar Hashemi - Director (British, 59 years old, born June 1967)
Appointed 11 December 2018
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Active
|
|
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Thomas Hellmann - Director (German,American, 59 years old, born April 1967)
Appointed 18 June 2020, Resigned 06 December 2023
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Resigned
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Thomas Hoegh - Director (Norwegian, 60 years old, born May 1966)
Appointed 06 May 2016, Resigned 25 February 2021
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Resigned
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Reid Hoffman - Director (American, 59 years old, born August 1967)
Appointed 06 May 2016, Resigned 19 September 2018
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Resigned
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Nicola Jopling - Director (British, 50 years old, born June 1976)
Appointed 20 October 2022, Resigned 14 November 2024
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Resigned
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Martha Lane Fox - Director (British, 53 years old, born February 1973)
Appointed 06 May 2016, Resigned 19 September 2018
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Resigned
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Georgia Lindsay - Director (British, 36 years old, born June 1990)
Appointed 01 September 2021, Resigned 24 January 2023
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Resigned
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Luca Peyrano - Director (Italian, 55 years old, born January 1971)
Appointed 06 May 2016, Resigned 17 June 2020
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Resigned
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Erin Platts - Director (British,American, 45 years old, born December 1981)
Appointed 16 September 2021, Resigned 17 November 2022
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Resigned
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Tamara Rajah - Director (British, 44 years old, born August 1982)
Appointed 06 May 2016, Resigned 27 August 2020
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Resigned
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Jonathan Rhodes - Director (British, 55 years old, born May 1971)
Appointed 06 May 2016, Resigned 30 November 2018
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Resigned
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Margaret Rice-Jones - Director (British, 65 years old, born January 1961)
Appointed 04 January 2023
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Active
|
|
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Andrew Richards - Director (British, 66 years old, born March 1960)
Appointed 19 September 2018, Resigned 30 November 2022
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Resigned
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Neil Simmonds - Director (British, 54 years old, born April 1972)
Appointed 06 May 2016, Resigned 18 December 2019
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Resigned
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Jonathan Steinberg - Director (British,American, 45 years old, born April 1981)
Appointed 06 May 2016, Resigned 25 February 2021
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Resigned
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|
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James Stuttard - Director (British, 56 years old, born February 1970)
Appointed 10 April 2024
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Active
|
|
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Robert Sykes - Director (British, 52 years old, born April 1974)
Appointed 28 March 2024, Resigned 29 January 2025
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Resigned
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Peter Tufano - Director (American, 69 years old, born April 1957)
Appointed 06 May 2016, Resigned 13 May 2020
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Resigned
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Timothy Vorley - Director (British, 46 years old, born December 1980)
Appointed 26 June 2024
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Active
|
|
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Elizabeth Warburton - Director (British, 43 years old, born December 1983)
Appointed 06 February 2024, Resigned 27 January 2026
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Resigned
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