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Paul Beastall - Director (British, 54 years old, born September 1972)
Appointed 08 July 2020, Resigned 12 July 2024
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Resigned
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Timothy Brears - Director (British, 65 years old, born February 1961)
Appointed 22 May 2017, Resigned 28 April 2021
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Resigned
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Andrew Diston - Director (British, 64 years old, born March 1962)
Appointed 21 March 2024
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Active
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Mammen Eapen - Director (British,Australian, 68 years old, born April 1958)
Appointed 11 February 2022
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Active
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Mammen Eapen - Director (British,Australian, 68 years old, born April 1958)
Appointed 16 February 2015, Resigned 16 April 2015
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Resigned
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Raymond Edgson - Director (United Kingdom, 64 years old, born June 1962)
Appointed 16 February 2015, Resigned 08 July 2020
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Resigned
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Vishal Gulati - Director (British, 56 years old, born November 1970)
Appointed 26 January 2018, Resigned 15 December 2022
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Resigned
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Matthew Hayes - Director (British, 54 years old, born December 1972)
Appointed 02 June 2021, Resigned 02 December 2024
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Resigned
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Nelly Markova - Director (German, 41 years old, born May 1985)
Appointed 15 December 2022
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Active
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Nicholas McCooke - Director (British, 73 years old, born July 1953)
Appointed 06 May 2016, Resigned 11 February 2022
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Resigned
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Colin McCracken - Director (British, 54 years old, born August 1972)
Appointed 29 June 2022, Resigned 05 December 2023
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Resigned
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Matthew Ocko - Director (American, 58 years old, born November 1968)
Appointed 26 January 2018, Resigned 27 March 2019
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Resigned
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Jason Pontin - Director (British, 59 years old, born November 1967)
Appointed 02 June 2021
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Active
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Pamela Raspe - Director (British, 76 years old, born July 1950)
Appointed 08 February 2016, Resigned 26 January 2018
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Resigned
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Alan Richardson - Director (British, 68 years old, born September 1958)
Appointed 16 February 2015, Resigned 16 April 2015
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Resigned
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James Tananbaum - Director (American, 63 years old, born May 1963)
Appointed 11 February 2020, Resigned 18 March 2025
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Resigned
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Armen Vidian - Director (American, 56 years old, born May 1970)
Appointed 27 March 2019, Resigned 18 May 2021
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Resigned
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