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Susannah Aliker - Director
(British, 60 years old, born August 1966)
Appointed 04 June 2021, Resigned 08 December 2022
|
Resigned
|
|
|
Michael Amato - Director
(American, 70 years old, born October 1956)
Appointed 01 February 2015, Resigned 31 December 2020
|
Resigned
|
|
|
Andreas Bernström - Director
(Swedish, 52 years old, born August 1974)
Appointed 19 May 2016, Resigned 31 March 2017
|
Resigned
|
|
|
Patrick Carey - Director
(Irish, 43 years old, born May 1983)
Appointed 28 March 2024
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Active
|
|
|
Neil Chandler - Director
(British, 55 years old, born September 1971)
Appointed 30 June 2025
|
Active
|
|
|
Matthew Cooper - Director
(American, 60 years old, born December 1966)
Appointed 04 March 2014, Resigned 31 December 2020
|
Resigned
|
|
|
Matthew Dobson - Director
(British, 50 years old, born October 1976)
Appointed 07 February 2025, Resigned 30 June 2025
|
Resigned
|
|
|
Matthew Donaldson - Director
(British, 53 years old, born July 1973)
Appointed 31 March 2022, Resigned 28 February 2026
|
Resigned
|
|
|
Talita Ferreira - Director
(British, 55 years old, born May 1971)
Appointed 26 April 2021, Resigned 31 December 2023
|
Resigned
|
|
|
David Fisher - Director
(British, 68 years old, born August 1958)
Appointed 17 December 2020, Resigned 29 December 2024
|
Resigned
|
|
|
Imran Gulamhuseinwala - Director
(British, 52 years old, born August 1974)
Appointed 30 May 2024
|
Active
|
|
|
Margaret Hassall - Director
(British, 65 years old, born March 1961)
Appointed 17 December 2020, Resigned 01 February 2023
|
Resigned
|
|
|
Ryan Heaps - Director
(British, 41 years old, born December 1985)
Appointed 26 June 2025
|
Active
|
|
|
Peter Herbert - Director
(British, 71 years old, born October 1955)
Appointed 01 April 2015, Resigned 21 February 2017
|
Resigned
|
|
|
Stephen Hulme - Director
(British, 55 years old, born June 1971)
Appointed 26 April 2016, Resigned 14 December 2017
|
Resigned
|
|
|
Heather Jackson - Director
(British, 61 years old, born August 1965)
Appointed 19 May 2016, Resigned 28 October 2018
|
Resigned
|
|
|
Stephen Jones - Director
(British, 62 years old, born July 1964)
Appointed 06 January 2026
|
Active
|
|
|
Michael Kent - Director
(British, 51 years old, born April 1975)
Appointed 04 March 2014, Resigned 30 November 2015
|
Resigned
|
|
|
Michael Klimbacher - Director
(Austrian, 46 years old, born October 1980)
Appointed 10 January 2018, Resigned 21 August 2020
|
Resigned
|
|
|
Frederick Knox - Director
(British, 51 years old, born January 1975)
Appointed 04 March 2014, Resigned 25 May 2021
|
Resigned
|
|
|
Eleanor Knox - Director
(Uk, 46 years old, born April 1980)
Appointed 29 July 2013, Resigned 10 November 2014
|
Resigned
|
|
|
Clive Kornitzer - Director
(British, 62 years old, born November 1964)
Appointed 16 February 2026
|
Active
|
|
|
John Llewellyn-Jones - Director
(British, 59 years old, born May 1967)
Appointed 16 December 2015, Resigned 26 April 2016
|
Resigned
|
|
|
John Maltby - Director
(British, 64 years old, born January 1962)
Appointed 01 September 2015, Resigned 10 January 2018
|
Resigned
|
|
|
Malcolm McCaig - Director
(British, 71 years old, born May 1955)
Appointed 29 June 2023
|
Active
|
|
|
David McCarthy - Director
(British, 61 years old, born May 1965)
Appointed 23 February 2023, Resigned 31 December 2024
|
Resigned
|
|
|
Michael Meyer - Director
(United States, 61 years old, born February 1965)
Appointed 22 June 2015, Resigned 13 October 2015
|
Resigned
|
|
|
Alexander Mollart - Director
(British, 51 years old, born September 1975)
Appointed 24 January 2022, Resigned 30 June 2025
|
Resigned
|
|
|
Anthony Murphy - Director
(British, 47 years old, born May 1979)
Appointed 09 November 2020, Resigned 13 February 2023
|
Resigned
|
|
|
Jeroen Nieuwkoop - Director
(Dutch, 55 years old, born July 1971)
Appointed 26 May 2021, Resigned 24 January 2022
|
Resigned
|
