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Michael Ball - Director (British, 59 years old, born April 1967)
Appointed 02 April 2018, Resigned 27 January 2021
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Resigned
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Christopher Beckley - Director (British, 74 years old, born May 1952)
Appointed 07 January 2003, Resigned 30 September 2020
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Resigned
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Stephanie Brooksbank - Director (British, 59 years old, born August 1967)
Appointed 01 December 2022, Resigned 30 January 2026
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Resigned
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John Clarke - Director (British, 96 years old, born December 1930)
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Resigned
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Geoffrey Clarke - Director (British, 99 years old, born July 1927)
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Resigned
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Paul Clarke - Director (British, 83 years old, born November 1943)
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Resigned
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Stephen Clarke - Director (British, 58 years old, born October 1968)
Appointed 07 January 2003, Resigned 02 April 2018
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Resigned
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Peter Clarke - Director (British, 66 years old, born July 1960)
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Resigned
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Caroline Harrison - Director (British, 60 years old, born September 1966)
Appointed 07 January 2003, Resigned 30 September 2020
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Resigned
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Peter Jackson - Director (Irish, 55 years old, born July 1971)
Appointed 01 March 2022, Resigned 05 February 2025
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Resigned
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Tim Jørgensen - Director (Danish, 62 years old, born December 1964)
Appointed 04 July 2021, Resigned 03 May 2022
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Resigned
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Ajoy Karna - Director (American, 60 years old, born October 1966)
Appointed 02 April 2018, Resigned 04 July 2021
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Resigned
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Paul Nieduszynski - Director (British, 51 years old, born November 1975)
Appointed 05 February 2025
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Active
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Paulo Peereboom - Director (Dutch, 56 years old, born January 1970)
Appointed 01 December 2022, Resigned 30 October 2023
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Resigned
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Jane Shankar - Director (British, 65 years old, born March 1961)
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Resigned
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Rajesh Tugnait - Director (British, 57 years old, born April 1969)
Appointed 30 September 2020, Resigned 01 March 2022
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Resigned
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Sarah Whibley - Director (British, 50 years old, born January 1976)
Appointed 02 April 2018
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Active
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