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Lauren Batchelor-Noble - Director (British, 31 years old, born December 1995)
Appointed 21 January 2026
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Active
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Peter Boden - Director (British, 63 years old, born July 1963)
Appointed 13 June 2005, Resigned 16 March 2021
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Resigned
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Richard Culf - Director (British, 59 years old, born November 1967)
Appointed 04 May 2010, Resigned 06 April 2022
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Resigned
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Richard Culf - Director (British, 59 years old, born November 1967)
Appointed 31 January 2025
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Active
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Melissa Edwards - Director (British, 57 years old, born December 1969)
Appointed 06 April 2022, Resigned 31 October 2023
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Resigned
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Daniel Figenshu - Director (American, 49 years old, born August 1977)
Appointed 31 October 2023, Resigned 31 January 2025
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Resigned
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Andrew Fowler - Director (British, 68 years old, born June 1958)
Appointed 01 April 2012, Resigned 06 April 2022
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Resigned
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Andrew Fowler - Director (British, 68 years old, born June 1958)
Appointed 31 January 2025
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Active
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John Guilfoy - Director (American, 52 years old, born April 1974)
Appointed 31 October 2023, Resigned 31 January 2025
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Resigned
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Martyna Jasinska - Director (British,Polish, 36 years old, born February 1990)
Appointed 01 September 2020, Resigned 06 April 2022
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Resigned
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Barnaby Oswald - Director (English, 52 years old, born June 1974)
Appointed 06 April 2022, Resigned 31 October 2023
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Resigned
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Kate Staines - Director (British, 40 years old, born May 1986)
Appointed 01 September 2020, Resigned 06 April 2022
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Resigned
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Jeffry Stuek - Director (American, 54 years old, born May 1972)
Appointed 31 October 2023, Resigned 31 January 2025
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Resigned
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