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Amlan Basu - Director (British, 49 years old, born September 1977)
Appointed 13 October 2021, Resigned 24 June 2022
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Resigned
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Keith Browner - Director (British, 48 years old, born November 1978)
Appointed 13 June 2023
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Active
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Andrew Hayward - Director (British, 48 years old, born September 1978)
Appointed 07 April 2025
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Active
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Warren Irving - Director (British, 55 years old, born September 1971)
Appointed 08 July 2022, Resigned 24 July 2023
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Resigned
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Kathryn Lineker - Director (British, 46 years old, born March 1980)
Appointed 17 January 2022, Resigned 04 April 2025
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Resigned
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Munawar Sandhu - Director (British, 65 years old, born February 1961)
Appointed 12 April 2018, Resigned 13 October 2021
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Resigned
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Sylvia Tang Sip Shiong - Director (British, 60 years old, born December 1966)
Appointed 13 October 2021, Resigned 12 June 2023
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Resigned
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Kuanrong Tian - Director (British, 45 years old, born November 1981)
Appointed 01 May 2019, Resigned 13 October 2021
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Resigned
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Mark Williamson - Director (British, 53 years old, born February 1973)
Appointed 13 October 2021, Resigned 24 June 2022
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Resigned
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