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Matthew Armitage - Director (British, 58 years old, born October 1968)
Appointed 30 April 2014, Resigned 04 August 2018
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Resigned
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Ian Busby - Director (British, 56 years old, born March 1970)
Appointed 12 March 2009, Resigned 12 March 2009
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Resigned
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Ian Busby - Director (British, 56 years old, born March 1970)
Appointed 15 March 2010, Resigned 12 July 2018
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Resigned
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Oliver Dennis - Director (British, 55 years old, born August 1971)
Appointed 16 December 2020, Resigned 16 September 2021
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Resigned
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Jean Endean - Director (British, 79 years old, born April 1947)
Appointed 19 January 2012, Resigned 12 May 2015
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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 19 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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Paul Gray - Director (British, 65 years old, born December 1961)
Appointed 27 November 2014, Resigned 17 June 2019
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Resigned
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Jasbir Hummel - Director (British, 59 years old, born August 1967)
Appointed 12 March 2009, Resigned 12 March 2009
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Resigned
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Jasbir Hummel - Director (British, 59 years old, born August 1967)
Appointed 15 March 2010, Resigned 27 July 2023
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Resigned
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Jonathan Koch - Director (American, 52 years old, born August 1974)
Appointed 19 November 2021, Resigned 15 January 2025
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Resigned
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George Kutsor - Director (American, 53 years old, born July 1973)
Appointed 17 June 2019, Resigned 16 December 2020
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Resigned
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Patrick Martell - Director (British, 63 years old, born December 1963)
Appointed 30 April 2014, Resigned 27 November 2014
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Resigned
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Dominic Miller - Director (British, 56 years old, born April 1970)
Appointed 16 December 2020, Resigned 16 September 2021
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Resigned
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Catherine Reynolds - Director (British, 48 years old, born April 1978)
Appointed 12 March 2009, Resigned 31 December 2015
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Resigned
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J Schwan - Director (American, 51 years old, born November 1975)
Appointed 04 August 2018, Resigned 16 December 2020
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Resigned
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Timothy Scorer - Director (British, 51 years old, born December 1975)
Appointed 12 March 2009, Resigned 12 March 2009
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Resigned
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Timothy Scorer - Director (British, 51 years old, born December 1975)
Appointed 15 March 2010, Resigned 30 May 2018
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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 16 December 2020, 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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Aaron Walmsley - Director (New Zealander, 56 years old, born March 1970)
Appointed 12 July 2018, Resigned 31 January 2019
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Resigned
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The Health Hive Limited - Director
Appointed 12 March 2009, Resigned 12 March 2009
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Resigned
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