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David Amos - Director (British, 60 years old, born February 1966)
Appointed 31 December 2019, Resigned 08 June 2021
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Resigned
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Christopher Brown - Director (British, 62 years old, born April 1964)
Appointed 01 June 2007, Resigned 26 April 2013
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Resigned
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Christopher Crawshay - Director (British, 64 years old, born November 1962)
Appointed 23 October 2003, Resigned 17 February 2017
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Resigned
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Heath Davies - Director (British, 60 years old, born March 1966)
Appointed 24 December 2019, Resigned 20 September 2021
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Resigned
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Robert Ferguson - Director (British, 66 years old, born September 1960)
Appointed 03 October 2018, Resigned 23 December 2019
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Resigned
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David Foster - Director (British, 82 years old, born January 1944)
Appointed 21 October 2003, Resigned 23 October 2003
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Resigned
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Henry Frankievich - Director (American, 38 years old, born November 1988)
Appointed 30 December 2020, Resigned 15 July 2025
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Resigned
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Matthew Gatto - Director (American, 39 years old, born May 1987)
Appointed 30 December 2020
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Active
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Gary Levell - Director (British, 62 years old, born May 1964)
Appointed 23 October 2003, Resigned 26 October 2017
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Resigned
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Duncan Love - Director (British, 57 years old, born April 1969)
Appointed 05 July 2017, Resigned 31 March 2019
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Resigned
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Catherine Millington - Director (British, 59 years old, born November 1967)
Appointed 29 April 2013, Resigned 02 December 2016
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Resigned
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Andrew Millington - Director (British, 63 years old, born May 1963)
Appointed 23 October 2003, Resigned 03 October 2018
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Resigned
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Daniel Richardson - Director (English, 57 years old, born May 1969)
Appointed 08 March 2018, Resigned 08 June 2021
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Resigned
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Peter Schwartz Von Megyesi - Director (British, 47 years old, born January 1979)
Appointed 03 June 2010, Resigned 22 April 2014
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Resigned
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Thilo Semmelbauer - Director (German,American, 61 years old, born December 1965)
Appointed 15 July 2025
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Active
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