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Monica Aravena Baez - Director
(Chilean, 53 years old, born January 1973)
Appointed 17 December 2018, Resigned 26 August 2019
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Resigned
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Simon Carr - Director
(British, 53 years old, born August 1973)
Appointed 27 September 2017, Resigned 20 February 2018
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Resigned
|
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Matthew Carroll - Director
(British, 50 years old, born December 1976)
Appointed 17 December 2018, Resigned 31 May 2019
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Resigned
|
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Rajat Chawla - Director
(British, 46 years old, born January 1980)
Appointed 17 December 2018, Resigned 31 December 2022
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Resigned
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John Cooper - Director
(British, 60 years old, born April 1966)
Appointed 20 February 2018, Resigned 17 December 2018
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Resigned
|
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Frank Gleeson - Director
(Irish, 60 years old, born June 1966)
Appointed 03 March 2017, Resigned 01 September 2023
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Resigned
|
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Adrian Goldacre - Director
(British, 63 years old, born August 1963)
Appointed 20 February 2018, Resigned 26 June 2018
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Resigned
|
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Carl Johnson - Director
(British, 42 years old, born September 1984)
Appointed 01 September 2023
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Active
|
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Richard Lumby - Director
(British, 65 years old, born March 1961)
Appointed 24 February 2017, Resigned 20 February 2018
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Resigned
|
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Helen Milligan-Smith - Director
(British, 46 years old, born October 1980)
Appointed 15 January 2021
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Active
|
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Thomas Mulryan - Director
(Irish, 49 years old, born January 1977)
Appointed 24 February 2017, Resigned 31 July 2018
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Resigned
|
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Thomas Neville - Director
(Irish, 53 years old, born October 1973)
Appointed 31 December 2022, Resigned 01 September 2023
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Resigned
|
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Joanne Nicholson - Director
(British, 54 years old, born December 1972)
Appointed 05 August 2024
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Active
|
|
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Donal O'brien - Director
(Irish, 68 years old, born October 1958)
Appointed 24 February 2017, Resigned 31 December 2017
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Resigned
|
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Asa Parker - Director
(British, 53 years old, born February 1973)
Appointed 22 February 2017, Resigned 27 September 2017
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Resigned
|
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Philip Shepley - Director
(British, 53 years old, born September 1973)
Appointed 24 February 2017, Resigned 20 February 2018
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Resigned
|
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Lawrence Shirazian - Director
(British, 52 years old, born January 1974)
Appointed 31 May 2019, Resigned 15 January 2021
|
Resigned
|
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Neil Shroeder - Director
(British, 55 years old, born February 1971)
Appointed 22 February 2017, Resigned 04 March 2017
|
Resigned
|
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Neil Shroeder - Director
(British, 55 years old, born February 1971)
Appointed 20 February 2018, Resigned 31 May 2019
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Resigned
|
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Paul Sizer - Director
(American, 45 years old, born October 1981)
Appointed 31 December 2017, Resigned 17 December 2018
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Resigned
|
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Andrew Thomson - Director
(British, 56 years old, born April 1970)
Appointed 01 September 2023, Resigned 01 August 2024
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Resigned
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