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Nicholas Amigone - Director (American, 46 years old, born March 1980)
Appointed 03 December 2018, Resigned 13 July 2022
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Resigned
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Robert Barker - Director (British, 63 years old, born December 1963)
Appointed 18 November 2020, Resigned 12 July 2024
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Resigned
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David Crowther - Director (British, 51 years old, born March 1975)
Appointed 28 February 2018, Resigned 03 December 2018
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Resigned
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Matthew D'auria - Director (American, 52 years old, born November 1974)
Appointed 01 April 2025
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Active
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Robert Davison - Director (British, 68 years old, born January 1958)
Appointed 08 April 2016, Resigned 31 December 2016
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Resigned
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Lisa Dodman - Director (British, 52 years old, born September 1974)
Appointed 17 July 2024, Resigned 26 November 2024
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Resigned
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Ramsey Frank - Director (American, 66 years old, born November 1960)
Appointed 03 December 2018, Resigned 13 July 2022
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Resigned
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Wilhelmus Hageman - Director (Dutch, 56 years old, born June 1970)
Appointed 01 January 2017, Resigned 30 November 2017
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Resigned
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David MacKney - Director (British, 58 years old, born February 1968)
Appointed 02 August 2021, Resigned 16 December 2022
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Resigned
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David Rowley - Director (British, 64 years old, born April 1962)
Appointed 11 December 2018, Resigned 18 November 2020
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Resigned
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Sandra Royden - Director (British, 57 years old, born January 1969)
Appointed 11 December 2018, Resigned 20 October 2022
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Resigned
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Christopher Satterthwaite - Director (British, 70 years old, born May 1956)
Appointed 01 January 2017, Resigned 28 February 2018
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Resigned
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Vivid Sehgal - Director (British, 58 years old, born June 1968)
Appointed 17 July 2024, Resigned 01 April 2025
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Resigned
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Roger Selman - Director (British, 83 years old, born October 1943)
Appointed 11 December 2018, Resigned 02 August 2021
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Resigned
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Mark Smith - Director (British, 71 years old, born May 1955)
Appointed 08 April 2016, Resigned 31 December 2016
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Resigned
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Stephen Windsor - Director (British, 67 years old, born September 1959)
Appointed 10 December 2024
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Active
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7Side Secretarial Limited - Secretary
Appointed 04 January 2019, Resigned 30 April 2020
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Resigned
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Corporation Service Company (Uk) Limited - Secretary
Appointed 30 April 2020, Resigned 27 August 2025
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 27 August 2025
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Active
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