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Andrew Chadwick-Jones - Director (British, 54 years old, born January 1972)
Appointed 09 November 2018, Resigned 29 April 2019
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Resigned
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Graham Clark - Director (British, 47 years old, born November 1979)
Appointed 04 July 2022
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Active
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Kelvin Donald - Director (British, 41 years old, born August 1985)
Appointed 09 November 2018, Resigned 29 April 2019
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Resigned
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Mark Earley - Director (British, 57 years old, born January 1969)
Appointed 01 January 2026
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Active
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Clare Forsyth - Director (British, 64 years old, born September 1962)
Appointed 10 January 2022, Resigned 31 December 2025
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Resigned
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Olivia Howes - Director (British, 31 years old, born April 1995)
Appointed 29 April 2019, Resigned 04 July 2022
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Resigned
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Tobias Kessler - Director (Austrian, 45 years old, born September 1981)
Appointed 01 July 2022
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Active
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Boon Lim - Director (Malaysian, 51 years old, born June 1975)
Appointed 01 January 2026
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Active
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Kari Lindsey - Director (American, 66 years old, born January 1960)
Appointed 29 April 2019, Resigned 14 January 2022
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Resigned
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Charles Logan - Director (American, 77 years old, born December 1949)
Appointed 29 April 2019, Resigned 16 March 2020
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Resigned
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Iqbal Malik - Director (British, 60 years old, born June 1966)
Appointed 29 April 2019, Resigned 31 March 2024
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Resigned
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David Manning - Director (American, 77 years old, born August 1949)
Appointed 09 November 2018, Resigned 29 April 2019
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Resigned
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Jamil Mayet - Director (British, 60 years old, born August 1966)
Appointed 29 April 2019, Resigned 01 January 2026
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Resigned
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Aaisha Opel - Director (British, 49 years old, born October 1977)
Appointed 01 April 2024, Resigned 01 January 2026
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Resigned
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Jacqueline Rogers - Director (British, 70 years old, born October 1956)
Appointed 01 January 2026
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Active
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Richard Schilling - Director (British, 60 years old, born May 1966)
Appointed 29 April 2019
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Active
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Lucinda Skoglund - Director (American, 69 years old, born November 1957)
Appointed 16 March 2020, Resigned 19 October 2021
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Resigned
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Christopher Wray - Director (British, 54 years old, born December 1972)
Appointed 06 December 2021, Resigned 30 June 2022
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Resigned
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