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Jacqueline Boast - Director (English, 61 years old, born October 1965)
Appointed 22 September 2025
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Active
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Christoper Carvill - Director (English, 42 years old, born February 1984)
Appointed 06 April 2018, Resigned 07 April 2020
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Resigned
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Marc Castellucci - Director (American, 54 years old, born November 1972)
Appointed 07 April 2020
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Active
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James Greenway - Director (English, 39 years old, born June 1987)
Appointed 16 April 2018, Resigned 06 September 2018
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Resigned
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Paul Havenhand - Director (British, 54 years old, born October 1972)
Appointed 01 February 2022
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Active
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James Ledingham - Director (British, 40 years old, born August 1986)
Appointed 29 October 2018, Resigned 07 April 2020
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Resigned
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Geoffrey McKernan - Director (American, 67 years old, born December 1959)
Appointed 07 April 2020, Resigned 21 August 2023
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Resigned
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Andrew Stevens - Director (British, 63 years old, born September 1963)
Appointed 12 September 2018, Resigned 04 February 2021
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Resigned
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Robert Styring - Director (British, 55 years old, born November 1971)
Appointed 19 March 2021, Resigned 30 June 2022
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Resigned
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James Twining - Director (British, 54 years old, born December 1972)
Appointed 12 September 2018, Resigned 01 February 2022
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Resigned
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Peter Willcocks - Director (English, 46 years old, born August 1980)
Appointed 25 November 2015, Resigned 07 April 2020
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Resigned
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Dorian Zanker - Director (British, 62 years old, born September 1964)
Appointed 11 April 2019, Resigned 07 April 2020
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Resigned
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