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Michael Acedo - Director (Canadian, 46 years old, born November 1980)
Appointed 31 January 2023, Resigned 20 February 2026
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Resigned
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Sharad Bansal - Director (Indian, 47 years old, born July 1979)
Appointed 11 May 2017, Resigned 24 August 2020
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Resigned
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Barry Cashman - Director (British, 60 years old, born January 1966)
Appointed 01 March 2018, Resigned 11 December 2020
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Resigned
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Michael Garrett - Director (British, 55 years old, born February 1971)
Appointed 12 June 2017, Resigned 28 February 2018
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Resigned
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Rupert Green - Director (British, 52 years old, born October 1974)
Appointed 30 June 2022, Resigned 31 January 2023
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Resigned
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Miral Hamani-Samaan - Director (French, 46 years old, born October 1980)
Appointed 01 September 2016, Resigned 11 May 2017
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Resigned
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Madhu Ranganathan - Director (American, 62 years old, born May 1964)
Appointed 31 January 2023, Resigned 27 January 2025
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Resigned
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Charlotte Redcliffe - Director (British, 62 years old, born September 1964)
Appointed 10 November 2022, Resigned 31 January 2023
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Resigned
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Ian Simmons - Director (English, 60 years old, born May 1966)
Appointed 21 April 2021, Resigned 18 January 2023
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Resigned
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Jane Smithard - Director (British, 72 years old, born May 1954)
Appointed 20 March 2019, Resigned 30 June 2022
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Resigned
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Christian Waida - Director (British, 60 years old, born January 1966)
Appointed 31 January 2023
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Active
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Mark Wilkinson - Director (British, 60 years old, born September 1966)
Appointed 31 January 2023
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Active
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