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Mark Abberley - Director (British, 59 years old, born October 1967)
Appointed 17 June 2016, Resigned 21 December 2017
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Resigned
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Matthew Archibald - Director (British, 49 years old, born May 1977)
Appointed 17 January 2018, Resigned 04 February 2022
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Resigned
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Jeremy Beard - Director (British, 62 years old, born October 1964)
Appointed 30 March 2011, Resigned 30 June 2017
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Resigned
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Gemma Biescas Rue - Director (British, 54 years old, born November 1972)
Appointed 12 July 2019, Resigned 09 October 2020
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Resigned
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Jane Harvey - Director (British, 68 years old, born June 1958)
Appointed 01 January 2012, Resigned 31 March 2014
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Resigned
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Joanne Kennedy Reardon - Director (British, 58 years old, born December 1968)
Appointed 01 November 2018
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Active
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Ian Leafe - Director (British, 60 years old, born July 1966)
Appointed 19 October 2020
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Active
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Kelly Lickley - Director (British, 50 years old, born April 1976)
Appointed 01 October 2014, Resigned 15 November 2018
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Resigned
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Alastair McCall - Director (British, 75 years old, born October 1951)
Appointed 01 January 2012, Resigned 10 May 2012
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Resigned
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Philip Morris - Director (British, 63 years old, born October 1963)
Appointed 01 October 2014, Resigned 14 November 2019
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Resigned
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Krishnaswamy Murali - Director (British, 71 years old, born August 1955)
Appointed 16 October 2019
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Active
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Trevor Nicholls - Director (British, 65 years old, born September 1961)
Appointed 30 March 2011
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Active
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Adele Stach Kevitz - Director (British, 56 years old, born September 1970)
Appointed 01 January 2012, Resigned 14 November 2019
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Resigned
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Shirley Stapleton - Director (British, 63 years old, born March 1963)
Appointed 15 August 2018, Resigned 14 January 2019
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Resigned
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Adrian Tranter - Director (British, 69 years old, born July 1957)
Appointed 30 March 2011, Resigned 30 September 2015
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Resigned
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Kenneth Walton - Director (British, 67 years old, born May 1959)
Appointed 30 March 2011
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Active
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