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Alan Bromley - Director (British, 70 years old, born September 1956)
Appointed 01 February 2002, Resigned 24 June 2014
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Resigned
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Oliver Dennis - Director (British, 55 years old, born August 1971)
Appointed 24 June 2014, Resigned 16 September 2021
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Resigned
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Ann Dieckmann - Director (British, 65 years old, born April 1961)
Appointed 15 August 2001, Resigned 24 June 2014
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Resigned
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Brendan Ferretti - Director (American, 47 years old, born May 1979)
Appointed 13 June 2022, Resigned 09 October 2023
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Resigned
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Gail Flockhart - Director (British, 62 years old, born December 1964)
Appointed 02 November 2021, Resigned 05 November 2024
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Resigned
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John Gransee - Director (American, 60 years old, born March 1966)
Appointed 22 January 2024, Resigned 23 February 2026
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Resigned
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Jenifer Kirkland - Director (British, 50 years old, born December 1976)
Appointed 14 September 2017, Resigned 09 September 2019
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Resigned
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Jonathan Koch - Director (American, 52 years old, born August 1974)
Appointed 02 November 2021, Resigned 15 January 2025
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Resigned
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Dominic Miller - Director (British, 56 years old, born April 1970)
Appointed 24 June 2014, Resigned 16 September 2021
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Resigned
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Matthew Potter - Director (British, 66 years old, born June 1960)
Appointed 15 August 2001, Resigned 31 October 2003
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Resigned
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Harriet Shurville - Director (British, 39 years old, born March 1987)
Appointed 15 January 2025
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Active
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Toby Skelton - Director (British, 51 years old, born March 1975)
Appointed 23 February 2026
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Active
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David Snowball - Director (British, 46 years old, born February 1980)
Appointed 09 September 2019, Resigned 19 April 2022
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Resigned
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Amar Urhekar - Director (American, 52 years old, born May 1974)
Appointed 15 January 2025
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Active
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Newco Limited - Director
Appointed 14 August 2001, Resigned 15 August 2001
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Resigned
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Startco Limited - Secretary
Appointed 14 August 2001, Resigned 15 August 2001
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Resigned
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