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Glen Best - Director (British, 50 years old, born November 1976)
Appointed 05 May 2015, Resigned 14 January 2020
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Resigned
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Mark Bushe - Director (British, 52 years old, born January 1974)
Appointed 05 January 2018, Resigned 08 August 2024
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Resigned
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Noel Daly - Director (Irish, 80 years old, born December 1946)
Appointed 05 May 2015, Resigned 08 August 2024
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Resigned
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James Livingston - Director (British, 46 years old, born November 1980)
Appointed 26 June 2024, Resigned 08 August 2024
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Resigned
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Jeremy MacArtney - Director (British, 64 years old, born April 1962)
Appointed 19 February 2015
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Active
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Sarah Marks - Director (British, 60 years old, born March 1966)
Appointed 01 June 2022, Resigned 01 December 2023
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Resigned
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JR. McGuire - Director (American, 60 years old, born February 1966)
Appointed 15 April 2019, Resigned 08 August 2024
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Resigned
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Carol O'malley - Director (British, 80 years old, born November 1946)
Appointed 05 May 2015, Resigned 03 October 2018
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Resigned
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Mark Regan - Director (British, 52 years old, born October 1974)
Appointed 05 May 2015
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Active
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Tom Riall - Director (British, 66 years old, born April 1960)
Appointed 14 May 2019, Resigned 08 August 2024
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Resigned
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Ashok Songra - Director (British, 66 years old, born June 1960)
Appointed 19 February 2015
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Active
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Madan Songra - Director (British, 59 years old, born May 1967)
Appointed 19 February 2015, Resigned 20 March 2019
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Resigned
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Suresh Tharma - Director (British, 63 years old, born February 1963)
Appointed 19 February 2015
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Active
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Christopher Wardle - Director (British, 39 years old, born March 1987)
Appointed 15 April 2019, Resigned 26 June 2024
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Resigned
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