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Michael Batty - Director (British, 49 years old, born April 1977)
Appointed 04 April 2024, Resigned 10 March 2025
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Resigned
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James Burke - Director (British, 43 years old, born October 1983)
Appointed 26 March 2024, Resigned 10 March 2025
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Resigned
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Jonathan Florsheim - Director (British,German, 66 years old, born February 1960)
Appointed 26 March 2024, Resigned 10 March 2025
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Resigned
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Nicholas Gunga - Director (British, 52 years old, born November 1974)
Appointed 13 September 2021, Resigned 14 March 2024
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Resigned
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Neil McArthur - Director (British, 71 years old, born December 1955)
Appointed 09 November 2020, Resigned 10 March 2025
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Resigned
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James Mellish - Director (British, 42 years old, born March 1984)
Appointed 24 May 2022, Resigned 10 March 2025
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Resigned
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Anthony Moore - Director (British, 70 years old, born February 1956)
Appointed 26 February 2021, Resigned 26 March 2024
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Resigned
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Peter O'flaherty - Director (Irish, 53 years old, born July 1973)
Appointed 24 May 2022, Resigned 03 April 2024
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Resigned
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Philip Pacey - Director (British, 68 years old, born July 1958)
Appointed 26 March 2024, Resigned 10 March 2025
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Resigned
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Peter Strandberg - Director (Polish, 41 years old, born February 1985)
Appointed 04 April 2024, Resigned 10 March 2025
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Resigned
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Nathan Vautier - Director (British, 50 years old, born February 1976)
Appointed 23 September 2024
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Active
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David Waine - Director (British, 67 years old, born August 1959)
Appointed 26 February 2021, Resigned 27 August 2021
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Resigned
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Darren Woods - Director (British, 58 years old, born November 1968)
Appointed 26 February 2021
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Active
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