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Robert Barker - Director (British, 63 years old, born December 1963)
Appointed 14 July 2022, Resigned 31 July 2024
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Resigned
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Laura Brambilla - Director (Italian, 54 years old, born July 1972)
Appointed 26 March 2024, Resigned 30 July 2025
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Resigned
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Patrick Croft - Director (British, 38 years old, born August 1988)
Appointed 16 June 2022, Resigned 14 July 2022
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Resigned
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Matthew D'auria - Director (American, 52 years old, born November 1974)
Appointed 07 April 2025
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Active
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Lisa Dodman - Director (British, 52 years old, born September 1974)
Appointed 26 January 2024, Resigned 26 November 2024
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Resigned
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Allyson Johnson - Director (American, 52 years old, born June 1974)
Appointed 16 December 2022, Resigned 06 October 2023
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Resigned
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Laura Kichenside - Director (British, 42 years old, born May 1984)
Appointed 16 June 2022, Resigned 14 July 2022
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Resigned
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David MacKney - Director (British, 58 years old, born February 1968)
Appointed 14 July 2022, Resigned 16 December 2022
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Resigned
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Cara Priest - Director (British, 50 years old, born November 1976)
Appointed 27 February 2026
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Active
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Roseann Roccaro - Director (American, 54 years old, born May 1972)
Appointed 02 September 2025
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Active
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Vivid Sehgal - Director (British, 58 years old, born June 1968)
Appointed 10 September 2024, Resigned 01 April 2025
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Resigned
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Stephen Windsor - Director (British, 67 years old, born September 1959)
Appointed 10 December 2024, Resigned 27 February 2026
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Resigned
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Corporation Service Company (Uk) Limited - Secretary
Appointed 22 February 2023, Resigned 27 August 2025
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 27 August 2025
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Active
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