|
|
Jacqueline Boast - Director (English, 61 years old, born October 1965)
Appointed 21 February 2023
|
Active
|
|
|
Marc Castellucci - Director (American, 54 years old, born November 1972)
Appointed 07 April 2020
|
Active
|
|
|
Paul Comley - Director (British, 45 years old, born April 1981)
Appointed 21 February 2023, Resigned 19 December 2025
|
Resigned
|
|
|
Thomas Cooksey - Director (British, 40 years old, born May 1986)
Appointed 21 February 2023, Resigned 16 June 2024
|
Resigned
|
|
|
Robert Hartley - Director (British, 47 years old, born August 1979)
Appointed 04 October 2017, Resigned 07 April 2020
|
Resigned
|
|
|
Paul Havenhand - Director (British, 54 years old, born October 1972)
Appointed 01 February 2022
|
Active
|
|
|
Geoffrey McKernan - Director (American, 67 years old, born December 1959)
Appointed 07 April 2020, Resigned 21 August 2023
|
Resigned
|
|
|
Stephen Richards - Director (British, 53 years old, born July 1973)
Appointed 11 February 2026
|
Active
|
|
|
Andrew Stevens - Director (British, 63 years old, born September 1963)
Appointed 21 December 2018, Resigned 04 February 2021
|
Resigned
|
|
|
James Twining - Director (British, 54 years old, born December 1972)
Appointed 21 December 2018, Resigned 01 February 2022
|
Resigned
|
|
|
Benjamin Wilks - Director (British, 50 years old, born December 1976)
Appointed 04 October 2017, Resigned 07 April 2020
|
Resigned
|
|
|
Edward Woodcock - Director (British, 41 years old, born May 1985)
Appointed 05 June 2017, Resigned 04 January 2021
|
Resigned
|
|
|
Dorian Zanker - Director (British, 62 years old, born September 1964)
Appointed 21 December 2018, Resigned 07 April 2020
|
Resigned
|