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Pamela Becker - Director (Us, 66 years old, born July 1960)
Appointed 11 March 2015, Resigned 30 October 2015
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Resigned
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Madeleine Birch-Jackson - Director (British, 62 years old, born February 1964)
Appointed 13 October 2021
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Active
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Anthony Brice - Director (British, 46 years old, born March 1980)
Appointed 01 January 2018, Resigned 23 December 2019
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Resigned
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Anthony Cassano - Director (American, 49 years old, born May 1977)
Appointed 29 October 2015, Resigned 13 January 2017
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Resigned
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Paul Dean - Director (American, 51 years old, born September 1975)
Appointed 13 October 2021, Resigned 31 May 2023
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Resigned
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Janet Garcia - Director (British, 54 years old, born April 1972)
Appointed 01 January 2018, Resigned 31 May 2023
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Resigned
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Robyn Garrett - Director (British, 51 years old, born June 1975)
Appointed 16 December 2020, Resigned 19 March 2022
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Resigned
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Bruce Hernandez - Director (British, 66 years old, born June 1960)
Appointed 29 October 2015, Resigned 13 January 2017
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Resigned
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Elizabeth Kendall - Director (British, 65 years old, born October 1961)
Appointed 11 March 2015, Resigned 30 October 2015
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Resigned
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Sally Lloyd-Bostock - Director (British, 80 years old, born August 1946)
Appointed 11 March 2015, Resigned 30 October 2015
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Resigned
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Robert McHenry - Director (British, 81 years old, born March 1945)
Appointed 06 March 2015, Resigned 30 October 2015
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Resigned
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Jeffrey Moxie - Director (American, 68 years old, born September 1958)
Appointed 20 January 2017, Resigned 13 January 2019
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Resigned
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Penelope Moyle - Director (British, 60 years old, born May 1966)
Appointed 11 March 2015, Resigned 05 January 2016
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Resigned
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David Schaible - Director (American, 49 years old, born March 1977)
Appointed 29 October 2015, Resigned 13 January 2017
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Resigned
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Christopher Small - Director (British, 45 years old, born April 1981)
Appointed 01 January 2018, Resigned 18 March 2019
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Resigned
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Stephen Tapp - Director (British, 58 years old, born August 1968)
Appointed 20 January 2017
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Active
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Tiia Tomband - Director (Swedish, 59 years old, born September 1967)
Appointed 21 January 2022, Resigned 12 May 2022
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Resigned
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Julie Trimble - Director (British, 52 years old, born February 1974)
Appointed 16 June 2022
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Active
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Vistra Cosec Limited - Secretary
Appointed 13 April 2018, Resigned 10 January 2020
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Resigned
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