|
|
Adam Bentley - Director (British, 63 years old, born April 1963)
Appointed 11 October 2018
|
Active
|
|
|
John Horner - Director (British, 67 years old, born June 1959)
Appointed 21 September 2021, Resigned 28 November 2022
|
Resigned
|
|
|
Simon Ives - Director (British, 71 years old, born May 1955)
Appointed 14 March 2019, Resigned 21 January 2026
|
Resigned
|
|
|
Hilde Johnston - Director (British, 87 years old, born November 1939)
Appointed 14 March 2019, Resigned 25 January 2025
|
Resigned
|
|
|
Yuang Liu - Director (Chinese, 28 years old, born August 1998)
Appointed 04 December 2024
|
Active
|
|
|
Michael Lonergan - Director (British, 85 years old, born February 1941)
Appointed 14 March 2019, Resigned 18 May 2022
|
Resigned
|
|
|
Peter Marshall - Director (British, 45 years old, born June 1981)
Appointed 18 October 2019
|
Active
|
|
|
Victoria McCubbine - Director (British, 40 years old, born October 1986)
Appointed 04 December 2024
|
Active
|
|
|
Akos Reitz - Director (Hungarian,British, 36 years old, born November 1990)
Appointed 21 January 2026
|
Active
|
|
|
Neel Shah - Director (British, 42 years old, born January 1984)
Appointed 11 October 2018
|
Active
|
|
|
Lucy Sisman - Director (British, 71 years old, born October 1955)
Appointed 30 July 2020
|
Active
|
|
|
Paolo Ulivi - Director (British, 46 years old, born February 1980)
Appointed 14 March 2019, Resigned 21 September 2021
|
Resigned
|
|
|
Ronald Whittle - Director (British, 62 years old, born October 1964)
Appointed 11 October 2018
|
Active
|