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John Barnett - Director (British, 62 years old, born February 1964)
Appointed 30 October 2013, Resigned 21 September 2016
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Resigned
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Gordon Brough - Director (British, 67 years old, born August 1959)
Appointed 11 July 2022
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Active
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Michael Broughton - Director (British, 48 years old, born August 1978)
Appointed 12 November 2013, Resigned 16 November 2015
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Resigned
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Kate Burns - Director (British, 53 years old, born May 1973)
Appointed 06 July 2018, Resigned 11 June 2020
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Resigned
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Paul Campbell-White - Director (British, 53 years old, born March 1973)
Appointed 26 October 2017, Resigned 04 February 2020
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Resigned
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Mark Cranmer - Director (British, 68 years old, born March 1958)
Appointed 16 November 2015, Resigned 13 June 2018
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Resigned
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Charl De Beer - Director (British/South African, 54 years old, born August 1972)
Appointed 30 October 2013, Resigned 05 January 2015
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Resigned
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Kevin Deeley - Director (British, 59 years old, born January 1967)
Appointed 20 May 2016, Resigned 15 September 2017
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Resigned
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Niall Dore - Director (Irish, 57 years old, born May 1969)
Appointed 05 January 2015, Resigned 20 May 2016
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Resigned
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Oliver Green - Director (British, 34 years old, born January 1992)
Appointed 20 December 2019
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Active
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Theodore Green - Director (British, 32 years old, born November 1994)
Appointed 06 May 2021
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Active
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Claire Hungate - Director (British, 57 years old, born August 1969)
Appointed 01 August 2017, Resigned 03 April 2019
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Resigned
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Matthew Law - Director (British, 50 years old, born October 1976)
Appointed 17 February 2020
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Active
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Mark Lieberman - Director (American, 67 years old, born June 1959)
Appointed 12 November 2013, Resigned 16 November 2015
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Resigned
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Ashley MacKenzie - Director (British, 54 years old, born July 1972)
Appointed 16 November 2015, Resigned 19 September 2017
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Resigned
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Richard Mansell - Director (British, 50 years old, born April 1976)
Appointed 16 November 2015, Resigned 21 October 2016
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Resigned
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Paul Marshall - Director (British, 56 years old, born July 1970)
Appointed 21 September 2016, Resigned 20 January 2020
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Resigned
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David Mathewson - Director (British, 79 years old, born July 1947)
Appointed 12 November 2013, Resigned 16 November 2015
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Resigned
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Robin Miller - Director (British, 86 years old, born December 1940)
Appointed 16 November 2015, Resigned 31 December 2019
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Resigned
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Charles Muirhead - Director (Australian/British, 51 years old, born May 1975)
Appointed 30 October 2013, Resigned 07 May 2015
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Resigned
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Miriam Mulcahy - Director (Irish, 59 years old, born September 1967)
Appointed 01 August 2019, Resigned 31 January 2020
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Resigned
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Philippa Norridge - Director (British, 47 years old, born May 1979)
Appointed 05 February 2020
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Active
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Patrick Walker - Director (American, 59 years old, born August 1967)
Appointed 23 April 2015, Resigned 15 June 2016
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 09 September 2015, Resigned 29 October 2019
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Resigned
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