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James Barker - Director (British, 46 years old, born June 1980)
Appointed 29 January 2021
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Active
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Robert Binns - Director (British, 58 years old, born August 1968)
Appointed 21 March 2016, Resigned 21 May 2019
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Resigned
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Neil Blagden - Director (British, 49 years old, born July 1977)
Appointed 01 July 2020, Resigned 31 December 2023
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Resigned
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Vince Burkett - Director (American, 62 years old, born December 1964)
Appointed 13 March 2012, Resigned 27 November 2012
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Resigned
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Elizabeth Collins - Director (British, 63 years old, born February 1963)
Appointed 01 August 2013, Resigned 31 July 2014
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Resigned
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Simon Dowler - Director (British, 61 years old, born November 1965)
Appointed 11 November 2018
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Active
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John Harken - Director (American, 58 years old, born May 1968)
Appointed 31 July 2014, Resigned 23 January 2019
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Resigned
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Joanna Hawkes - Director (British, 65 years old, born March 1961)
Appointed 21 May 2013, Resigned 01 October 2013
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Resigned
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Thomas Homer - Director (British, 63 years old, born September 1963)
Appointed 21 May 2013, Resigned 30 June 2018
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Resigned
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Janet Hughes - Director (British, 58 years old, born August 1968)
Appointed 30 June 2018, Resigned 24 February 2020
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Resigned
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Christian Jehle - Director (German, 51 years old, born December 1975)
Appointed 11 May 2018, Resigned 18 May 2019
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Resigned
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Thomas Kilroy - Director (British, 56 years old, born April 1970)
Appointed 21 March 2016, Resigned 30 June 2020
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Resigned
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Thomas Kilroy - Director (British, 56 years old, born April 1970)
Appointed 27 November 2012, Resigned 21 May 2013
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Resigned
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Paul Kim - Director (American, 53 years old, born July 1973)
Appointed 18 December 2022, Resigned 10 April 2024
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Resigned
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Darren Leigh - Director (British, 54 years old, born April 1972)
Appointed 18 May 2019, Resigned 29 November 2019
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Resigned
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Jessica Locke - Director (American, 45 years old, born April 1981)
Appointed 10 April 2024
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Active
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Kent Metzroth - Director (American, 52 years old, born January 1974)
Appointed 31 January 2020, Resigned 31 May 2022
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Resigned
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Johannes Olivier - Director (South African, 48 years old, born February 1978)
Appointed 20 July 2015, Resigned 11 May 2018
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Resigned
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Bijal Patel - Director (British, 54 years old, born January 1972)
Appointed 27 November 2012, Resigned 21 May 2013
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Resigned
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Sanjay Patel - Director (British, 62 years old, born June 1964)
Appointed 16 October 2013, Resigned 28 August 2014
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Resigned
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Stuart Pemble - Director (British, 52 years old, born July 1974)
Appointed 24 February 2020, Resigned 29 January 2021
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Resigned
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Maneet Saroya - Director (American, 47 years old, born October 1979)
Appointed 13 March 2012, Resigned 27 November 2012
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Resigned
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Timo Schloesser - Director (German, 56 years old, born November 1970)
Appointed 23 January 2019
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Active
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Stephen Wilson - Director (British, 67 years old, born October 1959)
Appointed 27 November 2012, Resigned 31 December 2012
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Resigned
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Andrew Woodward - Director (British, 63 years old, born March 1963)
Appointed 05 September 2014, Resigned 20 July 2015
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Resigned
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Ines Zucchino - Director (British, 47 years old, born February 1979)
Appointed 30 January 2024, Resigned 22 October 2025
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Resigned
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Misys Corporate Director Limited - Director
Appointed 21 May 2013, Resigned 02 December 2013
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Resigned
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