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Daniel Cox - Director (British, 54 years old, born May 1972)
Appointed 01 January 2017, Resigned 17 March 2017
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Resigned
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Ulrich Feindt - Director (German, 42 years old, born June 1984)
Appointed 02 February 2022, Resigned 06 November 2025
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Resigned
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Swen Graf - Director (German, 36 years old, born November 1990)
Appointed 05 January 2026
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Active
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Melvyn Haigh - Director (British, 84 years old, born June 1942)
Appointed 12 January 2004, Resigned 31 December 2016
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Resigned
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Geoffrey Hancock - Director (British, 76 years old, born June 1950)
Appointed 01 November 2005, Resigned 28 April 2016
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Resigned
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Steven Hunter - Director (British, 44 years old, born December 1982)
Appointed 01 September 2025, Resigned 05 January 2026
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Resigned
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Simon Knapper - Director (British, 58 years old, born July 1968)
Appointed 01 July 2019, Resigned 31 August 2025
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Resigned
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Steven Larvin - Director (British, 66 years old, born May 1960)
Appointed 01 April 2008, Resigned 30 April 2015
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Resigned
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Nils Matthies - Director (German, 39 years old, born June 1987)
Appointed 02 February 2022, Resigned 13 September 2023
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Resigned
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David Meredith - Director (British, 83 years old, born July 1943)
Appointed 22 March 1995, Resigned 05 October 2019
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Resigned
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Nigel Meredith - Director (British, 60 years old, born January 1966)
Appointed 22 March 1995, Resigned 02 February 2022
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Resigned
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Richard Morris - Director (British, 62 years old, born August 1964)
Appointed 01 June 2015, Resigned 20 December 2017
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Resigned
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John Pearson - Director (British, 71 years old, born September 1955)
Appointed 01 August 2014, Resigned 31 July 2023
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Resigned
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Anthony Pollock - Director (British, 45 years old, born September 1981)
Appointed 30 August 2023, Resigned 05 January 2026
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Resigned
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John Riordan - Director (British, 63 years old, born December 1963)
Appointed 03 February 2003, Resigned 31 May 2004
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Resigned
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Diane Swift - Director (British, 52 years old, born September 1974)
Appointed 01 August 2016, Resigned 04 May 2018
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Resigned
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Michael Thompson - Director (British, 61 years old, born August 1965)
Appointed 02 January 2018, Resigned 15 April 2021
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Resigned
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Benjamin Westerby - Director (British, 46 years old, born September 1980)
Appointed 26 November 2018, Resigned 08 March 2019
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Resigned
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