JLJane LeachChair–SHSteve HughesChair–IAIraj AmiriChair–BOBrendan O'ConnorChair–CMCaroline MarshChair–JKJo KenrickChair–DTDavid ThorburnChair–LRLee Raybould––IPIain Plunkett––LBLucy Becque––MSMartin Stewart––MPMark Parker––SMShamira Mohammed––GNGary Neil McDermottDirector1 yrs 4 mosAge: 43BritishMUMuhammad Umar KhanDirector1 mosAge: 38BritishNameRoleAppointedTenureNationalityJLJane LeachChair–––SHSteve HughesChair–––IAIraj AmiriChair–––BOBrendan O'ConnorChair–––CMCaroline MarshChair–––JKJo KenrickChair–––DTDavid ThorburnChair–––LRLee Raybould––––IPIain Plunkett––––LBLucy Becque––––MSMartin Stewart––––MPMark Parker––––SMShamira Mohammed––––GNGary Neil McDermottDirector16 Apr 20251 yrs 4 mosBritishMUMuhammad Umar KhanDirector3 Jul 20261 mosBritish
Aline SternbergDirectorTenure: 6 yrs 8 mosResigned: 3 Jul 2026Lyndon James HorwellDirectorTenure: 4 yrs 7 mosResigned: 6 Nov 2024NameRoleAppointedResignedTenureNationalityAline SternbergDirector29 Nov 20193 Jul 20266 yrs 8 mosBelgianLyndon James HorwellDirector24 Apr 20206 Nov 20244 yrs 7 mosBritish
JLJane LeachChair–SHSteve HughesChair–IAIraj AmiriChair–BOBrendan O'ConnorChair–CMCaroline MarshChair–JKJo KenrickChair–DTDavid ThorburnChair–LRLee Raybould––IPIain Plunkett––LBLucy Becque––MSMartin Stewart––MPMark Parker––SMShamira Mohammed––GNGary Neil McDermottDirector1 yrs 4 mosAge: 43BritishMUMuhammad Umar KhanDirector1 mosAge: 38BritishNameRoleAppointedTenureNationalityJLJane LeachChair–––SHSteve HughesChair–––IAIraj AmiriChair–––BOBrendan O'ConnorChair–––CMCaroline MarshChair–––JKJo KenrickChair–––DTDavid ThorburnChair–––LRLee Raybould––––IPIain Plunkett––––LBLucy Becque––––MSMartin Stewart––––MPMark Parker––––SMShamira Mohammed––––GNGary Neil McDermottDirector16 Apr 20251 yrs 4 mosBritishMUMuhammad Umar KhanDirector3 Jul 20261 mosBritish
Aline SternbergDirectorTenure: 6 yrs 8 mosResigned: 3 Jul 2026Lyndon James HorwellDirectorTenure: 4 yrs 7 mosResigned: 6 Nov 2024NameRoleAppointedResignedTenureNationalityAline SternbergDirector29 Nov 20193 Jul 20266 yrs 8 mosBelgianLyndon James HorwellDirector24 Apr 20206 Nov 20244 yrs 7 mosBritish