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Anthony Baldwin - Director
(British, 57 years old, born October 1969)
Appointed 24 April 2017, Resigned 29 April 2025
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Resigned
|
|
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Martin Bowers - Director
(British, 81 years old, born June 1945)
Appointed 27 October 2017, Resigned 30 June 2020
|
Resigned
|
|
|
Jon Hancock - Director
(British, 61 years old, born December 1965)
Appointed 14 December 2020
|
Active
|
|
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Anthony Hope - Director
(British, 79 years old, born February 1947)
Appointed 27 October 2017, Resigned 30 June 2020
|
Resigned
|
|
|
Naval Kapoor - Director
(British, 52 years old, born May 1974)
Appointed 06 March 2023
|
Active
|
|
|
Jane Leach - Director
(British, 60 years old, born May 1966)
Appointed 24 March 2025
|
Active
|
|
|
James Lenton - Director
(British, 51 years old, born July 1975)
Appointed 24 April 2017, Resigned 31 January 2019
|
Resigned
|
|
|
Paul Malvasio - Director
(American, 80 years old, born November 1946)
Appointed 10 October 2018, Resigned 30 June 2021
|
Resigned
|
|
|
Christopher Newby - Director
(British, 53 years old, born October 1973)
Appointed 24 April 2017, Resigned 25 April 2019
|
Resigned
|
|
|
Romaney O'malley - Director
(Australian, 50 years old, born March 1976)
Appointed 12 December 2018, Resigned 04 February 2022
|
Resigned
|
|
|
Christopher Rash - Director
(British, 62 years old, born July 1964)
Appointed 24 March 2025
|
Active
|
|
|
Penelope Shaw - Director
(British, 51 years old, born August 1975)
Appointed 01 June 2020
|
Active
|
|
|
David Smith - Director
(British, 67 years old, born August 1959)
Appointed 01 January 2020
|
Active
|
|
|
Patrick Snowball - Director
(British, 76 years old, born June 1950)
Appointed 18 March 2024
|
Active
|
|
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Alun Thomas - Director
(British, 58 years old, born December 1968)
Appointed 24 August 2022, Resigned 06 March 2023
|
Resigned
|
|
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Christopher Townsend - Director
(British, 58 years old, born June 1968)
Appointed 22 November 2018, Resigned 06 January 2020
|
Resigned
|
|
|
Philippe Tromp - Director
(French, 66 years old, born April 1960)
Appointed 27 October 2017, Resigned 20 November 2023
|
Resigned
|
|
|
Julia Warrack - Director
(British, 58 years old, born September 1968)
Appointed 06 April 2022, Resigned 31 December 2024
|
Resigned
|
