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Alex Bongaerts - Director (Belgian, 66 years old, born January 1960)
Appointed 01 October 2024, Resigned 31 March 2026
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Resigned
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Paul Cordell - Director (British, 57 years old, born June 1969)
Appointed 02 April 2014, Resigned 01 October 2024
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Resigned
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Stefan Glasmeyer - Director (German, 62 years old, born June 1964)
Appointed 01 October 2024
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Active
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Jennifer Janes - Director (British, 83 years old, born August 1943)
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Resigned
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Peter Janes - Director (British, 100 years old, born August 1926)
Appointed 10 July 1992, Resigned 07 September 2015
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Resigned
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Peter Janes - Director (British, 100 years old, born August 1926)
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Resigned
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Bryan Keen - Director (British, 95 years old, born April 1931)
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Resigned
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Howard Lansley - Director (British, 75 years old, born August 1951)
Appointed 01 January 2001, Resigned 30 April 2012
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Resigned
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Paul O'dell - Director (British, 59 years old, born April 1967)
Appointed 02 April 2014, Resigned 01 October 2024
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Resigned
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Paul O'dell - Director (British, 59 years old, born April 1967)
Appointed 02 April 2014
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Active
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Andrew Omasta - Director (British, 68 years old, born March 1958)
Appointed 01 April 1999, Resigned 01 October 2024
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Resigned
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Handan Sahin Kocas - Director (Turkish, 53 years old, born July 1973)
Appointed 16 March 2026
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Active
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Simon Webb - Director (British, 60 years old, born March 1966)
Appointed 02 April 2014, Resigned 01 October 2024
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Resigned
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Darryl Woodcraft - Director (British, 63 years old, born June 1963)
Appointed 02 April 2014, Resigned 30 April 2022
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Resigned
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Geoffrey Woodcraft - Director (British, 88 years old, born January 1938)
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Resigned
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