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Peter Doyle - Director (British, 65 years old, born February 1961)
Appointed 02 September 2019, Resigned 01 January 2024
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Resigned
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Thomas Fairnie - Director (British, 70 years old, born June 1956)
Appointed 01 September 2003, Resigned 30 November 2021
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Resigned
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Richard Heaton - Director (British, 48 years old, born June 1978)
Appointed 01 January 2025
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Active
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Stuart Hore - Director (British, 62 years old, born February 1964)
Appointed 02 September 2019, Resigned 01 February 2023
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Resigned
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Peter Livesey - Director (British, 71 years old, born January 1955)
Appointed 03 April 1998, Resigned 01 September 2003
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Resigned
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James Merrin - Director (English, 86 years old, born November 1940)
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Resigned
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James Merrin - Director (British, 86 years old, born November 1940)
Appointed 20 May 2011, Resigned 30 November 2021
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Resigned
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James O'dwyer - Director (British, 45 years old, born November 1981)
Appointed 01 January 2024, Resigned 01 January 2025
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Resigned
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Barrie Russell - Director (British, 79 years old, born July 1947)
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Resigned
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Harald Uelkue - Director (German, 50 years old, born January 1976)
Appointed 01 February 2023, Resigned 28 February 2025
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Resigned
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Jens Wolf - Director (German, 37 years old, born April 1989)
Appointed 01 March 2025
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Active
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