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Nathan Coe - Director
(Australian,British, 48 years old, born September 1978)
Appointed 01 April 2017
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Active
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Matthew Davies - Director
(British, 56 years old, born October 1970)
Appointed 01 July 2023
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Active
|
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Jill Easterbrook - Director
(British, 55 years old, born February 1971)
Appointed 01 July 2015, Resigned 19 September 2024
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Resigned
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Catherine Faiers - Director
(British, 45 years old, born February 1981)
Appointed 01 May 2019, Resigned 09 December 2025
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Resigned
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Jasvinder Gakhal - Director
(British, 45 years old, born March 1981)
Appointed 01 January 2022
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Active
|
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Sean Glithero - Director
(British, 53 years old, born August 1973)
Appointed 13 February 2015, Resigned 21 September 2017
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Resigned
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Geeta Gopalan - Director
(British, 62 years old, born July 1964)
Appointed 01 May 2024
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Active
|
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Tom Hall - Director
(British, 59 years old, born September 1967)
Appointed 25 February 2015, Resigned 07 March 2016
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Resigned
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Nicholas Hartman - Director
(American, 48 years old, born January 1978)
Appointed 25 February 2015, Resigned 07 March 2016
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Resigned
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Amanda James - Director
(British, 55 years old, born August 1971)
Appointed 01 July 2024
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Active
|
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Adam Jay - Director
(British, 50 years old, born February 1976)
Appointed 01 July 2025
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Active
|
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David Keens - Director
(British, 73 years old, born August 1953)
Appointed 01 May 2015, Resigned 19 September 2024
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Resigned
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Trevor Mather - Director
(British, 59 years old, born August 1967)
Appointed 13 February 2015, Resigned 29 February 2020
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Resigned
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Jenifer Mundy - Director
(British, 61 years old, born October 1965)
Appointed 01 March 2016, Resigned 18 September 2025
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Resigned
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Victor Perr Iii - Director
(American, 73 years old, born August 1953)
Appointed 25 February 2015, Resigned 07 March 2016
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Resigned
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Megan Siegler - Director
(American, 44 years old, born April 1982)
Appointed 01 July 2025
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Active
|
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Sigridur Sigurdardottir - Director
(Icelandic, 58 years old, born February 1968)
Appointed 01 November 2019, Resigned 18 September 2025
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Resigned
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James Warner - Director
(British, 42 years old, born August 1984)
Appointed 01 March 2020
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Active
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Edmund Williams - Director
(British, 64 years old, born July 1962)
Appointed 25 February 2015, Resigned 14 September 2023
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Resigned
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