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Lucy Agace - Director (British, 65 years old, born March 1961)
Appointed 05 December 2022, Resigned 26 June 2023
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Resigned
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Andrew Batt - Director (British, 50 years old, born May 1976)
Appointed 08 February 2021, Resigned 06 March 2023
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Resigned
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Punit Bhatia - Director (Belgian, 49 years old, born August 1977)
Appointed 08 February 2021, Resigned 22 April 2022
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Resigned
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Gary Clarke - Director (English, 61 years old, born June 1965)
Appointed 14 August 2020, Resigned 04 June 2021
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Resigned
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Aimee Coakley - Director (American, 55 years old, born May 1971)
Appointed 31 August 2020, Resigned 13 December 2022
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Resigned
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Jemma Connor-Iommi - Director (British, 41 years old, born May 1985)
Appointed 06 June 2022, Resigned 28 October 2022
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Resigned
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Megan Gardiner - Director (South African, 57 years old, born August 1969)
Appointed 06 June 2022, Resigned 20 November 2023
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Resigned
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Arif Gilany - Director (Iranian, 55 years old, born June 1971)
Appointed 03 May 2022, Resigned 31 October 2022
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Resigned
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Sharon Griffiths - Director (British, 65 years old, born May 1961)
Appointed 04 April 2022, Resigned 21 July 2023
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Resigned
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Timothy Holmes - Director (British, 60 years old, born January 1966)
Appointed 06 June 2022, Resigned 31 October 2022
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Resigned
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Thomas Hoy - Director (American, 65 years old, born May 1961)
Appointed 01 July 2019, Resigned 20 March 2020
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Resigned
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Svyat Istratov - Director (Russian, 26 years old, born November 2000)
Appointed 01 February 2021, Resigned 05 March 2021
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Resigned
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Kristin Johnson - Director (American, 54 years old, born November 1972)
Appointed 04 September 2020, Resigned 19 November 2023
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Resigned
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Jason Kehoe - Director (British, 59 years old, born March 1967)
Appointed 07 November 2022, Resigned 08 July 2023
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Resigned
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Paul Kelly - Director (British, 53 years old, born March 1973)
Appointed 22 November 2024, Resigned 28 April 2025
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Resigned
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Martin Leifeld - Director (American, 72 years old, born October 1954)
Appointed 04 September 2020
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Active
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Paul Lowe - Director (British, 66 years old, born October 1960)
Appointed 11 June 2019
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Active
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Sachin Mahadik - Director (Indian, 55 years old, born April 1971)
Appointed 29 January 2021, Resigned 09 August 2022
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Resigned
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Asah Mantho - Director (Central African, 32 years old, born May 1994)
Appointed 28 October 2022, Resigned 25 October 2023
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Resigned
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Ravi Nair - Director (Indian, 56 years old, born December 1970)
Appointed 14 March 2022, Resigned 08 September 2022
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Resigned
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Linda Oviedo - Director (American, 65 years old, born July 1961)
Appointed 14 December 2020, Resigned 31 December 2021
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Resigned
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Sarthak Patnaik - Director (Indian, 50 years old, born May 1976)
Appointed 06 June 2022, Resigned 30 December 2022
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Resigned
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Aswini Sahoo - Director (Indian, 49 years old, born November 1977)
Appointed 29 January 2021, Resigned 25 October 2023
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Resigned
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David Skeels - Director (British, 51 years old, born August 1975)
Appointed 02 January 2023, Resigned 24 July 2023
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Resigned
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Lyn Smith - Director (British, 66 years old, born October 1960)
Appointed 21 June 2019, Resigned 20 March 2020
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Resigned
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Richard Stone - Director (British, 49 years old, born June 1977)
Appointed 05 September 2022, Resigned 05 June 2023
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Resigned
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Richard Swanson - Director (American, 61 years old, born December 1965)
Appointed 27 November 2020, Resigned 13 December 2022
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Resigned
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Stephen Towne - Director (British, 62 years old, born February 1964)
Appointed 11 June 2019
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Active
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Katy Viguier - Director (French, 54 years old, born November 1972)
Appointed 07 November 2022, Resigned 02 March 2023
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Resigned
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Cory Warfield - Director (American, 48 years old, born May 1978)
Appointed 14 November 2022, Resigned 12 November 2024
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Resigned
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Rebecca Wheele - Director (British, 35 years old, born July 1991)
Appointed 06 June 2022, Resigned 17 October 2023
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Resigned
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Kimberlee Woods - Director (American, 64 years old, born November 1962)
Appointed 24 November 2020, Resigned 05 March 2021
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Resigned
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