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Jacqueline Boast - Director (English, 61 years old, born October 1965)
Appointed 22 September 2025
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Active
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Marc Castellucci - Director (American, 54 years old, born November 1972)
Appointed 07 April 2020
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Active
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Robert Hartley - Director (British, 47 years old, born August 1979)
Appointed 03 April 2017, Resigned 01 November 2021
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Resigned
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Paul Havenhand - Director (British, 54 years old, born October 1972)
Appointed 01 February 2022
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Active
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Geoffrey McKernan - Director (American, 67 years old, born December 1959)
Appointed 07 April 2020, Resigned 21 August 2023
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Resigned
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James Routledge - Director (British, 41 years old, born December 1985)
Appointed 15 March 2017, Resigned 24 August 2017
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Resigned
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Kiersten Stephens - Director (American, 35 years old, born May 1991)
Appointed 07 April 2020, Resigned 21 August 2023
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Resigned
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Andrew Stevens - Director (British, 63 years old, born September 1963)
Appointed 21 December 2018, Resigned 07 April 2020
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Resigned
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James Twining - Director (British, 54 years old, born December 1972)
Appointed 21 December 2018, Resigned 01 February 2022
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Resigned
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Benjamin Wilks - Director (British, 50 years old, born December 1976)
Appointed 15 March 2017, Resigned 07 April 2020
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Resigned
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Edward Woodcock - Director (British, 41 years old, born May 1985)
Appointed 03 April 2017, Resigned 04 January 2021
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Resigned
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Dorian Zanker - Director (British, 62 years old, born September 1964)
Appointed 21 December 2018, Resigned 07 April 2020
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Resigned
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