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Simon Bishop - Director (British, 56 years old, born September 1970)
Appointed 01 March 2014, Resigned 25 January 2016
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Resigned
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Robert Brearley - Director (British, 50 years old, born November 1976)
Appointed 04 December 2017, Resigned 18 July 2018
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Resigned
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Jonathan Edwards - Director (British, 48 years old, born June 1978)
Appointed 03 February 2020, Resigned 22 March 2024
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Resigned
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Penelope Frampton - Director (British, 79 years old, born April 1947)
Appointed 01 February 2012, Resigned 04 June 2014
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Resigned
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Clive Frampton - Director (British, 77 years old, born June 1949)
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Resigned
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Stefan Hamrin - Director (Swedish, 66 years old, born November 1960)
Appointed 28 November 2023
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Active
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Sara Harling - Director (British, 54 years old, born May 1972)
Appointed 26 February 2018, Resigned 29 November 2019
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Resigned
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Ian Harvey - Director (British, 76 years old, born January 1950)
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Resigned
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Simon Hayward - Director (British, 45 years old, born April 1981)
Appointed 10 September 2018, Resigned 31 July 2022
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Resigned
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Christopher Houlden - Director (British, 44 years old, born April 1982)
Appointed 10 June 2024
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Active
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Marius Jerndahl - Director (Norwegian, 62 years old, born April 1964)
Appointed 28 November 2023
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Active
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William Martin - Director (British, 62 years old, born March 1964)
Appointed 01 July 2003, Resigned 28 November 2023
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Resigned
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Andrew Rimell - Director (British, 60 years old, born August 1966)
Appointed 28 November 2023
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Active
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Edward Salt - Director (British, 49 years old, born August 1977)
Appointed 11 February 2020, Resigned 25 January 2023
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Resigned
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Allan Staples - Director (British, 73 years old, born February 1953)
Appointed 01 February 2012, Resigned 28 November 2023
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Resigned
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Mikael Thornkvist - Director (Swedish, 58 years old, born April 1968)
Appointed 28 November 2023
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Active
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