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Paul Blackburn - Director (British, 72 years old, born October 1954)
Appointed 19 January 2021, Resigned 04 November 2025
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Resigned
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Daniel Bradbury - Director (American, 65 years old, born April 1961)
Appointed 29 July 2019
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Active
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Nicholas Haggar - Director (British, 61 years old, born April 1965)
Appointed 06 November 2023, Resigned 28 January 2025
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Resigned
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Rajendra Jatar - Director (Irish, 60 years old, born November 1966)
Appointed 24 January 2024
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Active
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Ravi Mazumdar - Director (Canadian, 71 years old, born April 1955)
Appointed 19 January 2021
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Active
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Kiran Mazumdar Shaw - Director (Indian, 73 years old, born March 1953)
Appointed 02 March 2016, Resigned 29 July 2019
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Resigned
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Bobby Parikh - Director (Indian, 62 years old, born April 1964)
Appointed 31 March 2025
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Active
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John Shaw - Director (British, 77 years old, born April 1949)
Appointed 28 August 2017, Resigned 24 October 2022
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Resigned
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John Walls - Director (British, 82 years old, born February 1944)
Appointed 02 March 2016, Resigned 04 November 2025
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Resigned
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