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Fiona Boal - Director (British, 50 years old, born November 1976)
Appointed 24 March 2023
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Active
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Thomas Davies - Director (British, 61 years old, born August 1965)
Appointed 17 September 2019, Resigned 24 November 2021
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Resigned
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James Douse - Director (British, 48 years old, born July 1978)
Appointed 13 April 2017, Resigned 17 October 2022
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Resigned
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Rodney Fernandes - Director (British, 60 years old, born January 1966)
Appointed 13 April 2017, Resigned 16 September 2019
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Resigned
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Richard Gallagher - Director (American, 61 years old, born October 1965)
Appointed 18 November 2014, Resigned 13 April 2017
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Resigned
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Elizabeth Hithersay - Director (British, 46 years old, born January 1980)
Appointed 17 October 2022
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Active
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Christopher Knight - Director (British, 57 years old, born February 1969)
Appointed 17 February 2012, Resigned 17 September 2013
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Resigned
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Donna Morton - Director (Irish, 52 years old, born January 1974)
Appointed 17 January 2022, Resigned 15 March 2023
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Resigned
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Kathryn Owen - Director (British, 50 years old, born February 1976)
Appointed 29 July 2022, Resigned 16 August 2023
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Resigned
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David Pearce - Director (British, 62 years old, born February 1964)
Appointed 17 February 2012, Resigned 26 November 2014
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Resigned
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Paul Sansom - Director (British, 60 years old, born September 1966)
Appointed 17 February 2012, Resigned 13 April 2017
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Resigned
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Ryan Weelson - Director (British, 46 years old, born October 1980)
Appointed 17 August 2023
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Active
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Kevin Wise - Director (British, 53 years old, born May 1973)
Appointed 18 September 2013, Resigned 29 July 2022
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Resigned
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