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Amanda Burden - Director (British, 63 years old, born August 1963)
Appointed 01 January 2018
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Active
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Alan Cooper - Director (British, 71 years old, born April 1955)
Appointed 01 January 2018
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Active
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John Cooper - Director (British, 69 years old, born July 1957)
Appointed 09 April 2020
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Active
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Gregory Ireland - Director (British, 45 years old, born October 1981)
Appointed 01 August 2022
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Active
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Simone Lavelle - Director (Dutch, 59 years old, born October 1967)
Appointed 03 October 2022
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Active
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Gillian Mitchell - Director (British, 62 years old, born October 1964)
Appointed 26 July 2011, Resigned 01 February 2019
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Resigned
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John Oldland - Director (British, 78 years old, born December 1948)
Appointed 03 August 2011, Resigned 31 July 2019
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Resigned
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Julia Tyrrell - Director (British, 75 years old, born April 1951)
Appointed 03 August 2011, Resigned 14 March 2024
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Resigned
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Thomas Williams - Director (British, 71 years old, born July 1955)
Appointed 26 July 2011, Resigned 31 January 2020
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Resigned
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