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Paul Barry - Director (Irish, 58 years old, born March 1968)
Appointed 18 December 2019, Resigned 17 September 2021
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Resigned
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Alexander Bayliss - Director (British, 45 years old, born October 1981)
Appointed 13 April 2018, Resigned 18 December 2019
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Resigned
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Iain Bell - Director (British, 64 years old, born February 1962)
Appointed 15 May 2019, Resigned 30 June 2020
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Resigned
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Andrew Cope - Director (British, 63 years old, born June 1963)
Appointed 18 December 2019, Resigned 17 September 2021
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Resigned
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Peter Cudd - Director (British, 60 years old, born August 1966)
Appointed 17 September 2021, Resigned 21 November 2025
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Resigned
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Jean-Christophe Declerck - Director (Belgian, 64 years old, born April 1962)
Appointed 13 March 2018, Resigned 17 September 2021
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Resigned
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Nick House - Director (British, 69 years old, born April 1957)
Appointed 17 September 2021, Resigned 28 February 2024
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Resigned
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Chrstopher Maityard - Director (British, 58 years old, born July 1968)
Appointed 27 September 2018, Resigned 05 December 2019
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Resigned
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Thomas Parker - Director (British, 71 years old, born October 1955)
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Resigned
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Patricia Parker - Director (British, 69 years old, born August 1957)
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Resigned
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Daren Permaul - Director (British, 53 years old, born October 1973)
Appointed 01 February 2019, Resigned 06 December 2019
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Resigned
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Fiona Perrin - Director (British, 59 years old, born September 1967)
Appointed 14 November 2018, Resigned 17 September 2021
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Resigned
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Stewart Pierce - Director (British, 71 years old, born April 1955)
Appointed 01 September 1994, Resigned 21 August 2018
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Resigned
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Allun Pittingale - Director (British, 55 years old, born December 1971)
Appointed 01 July 2021, Resigned 30 May 2025
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Resigned
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Richard Robinson - Director (British, 59 years old, born July 1967)
Appointed 17 September 2021
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Active
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Martin Stables - Director (British, 51 years old, born February 1975)
Appointed 01 July 2022, Resigned 08 December 2025
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Resigned
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Amit Thaper - Director (British, 46 years old, born November 1980)
Appointed 13 March 2018, Resigned 23 March 2018
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Resigned
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Panita Vongkusolkit - Director (Australian, 37 years old, born February 1989)
Appointed 16 July 2019, Resigned 18 December 2019
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Resigned
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