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Afshin Amirahmadi - Director (British, 57 years old, born November 1969)
Appointed 18 December 2023
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Active
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Stephen Ellis - Director (British, 55 years old, born September 1971)
Appointed 28 November 2017, Resigned 18 July 2022
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Resigned
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Phillip Gallen - Director (British, 63 years old, born January 1963)
Appointed 03 January 2008, Resigned 28 November 2017
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Resigned
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Angela Gallen - Director (British, 64 years old, born December 1962)
Appointed 03 January 2008, Resigned 28 November 2017
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Resigned
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Simon Ho - Director (British, 49 years old, born December 1977)
Appointed 18 December 2023
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Active
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Michael Kestemont - Director (Belgian, 48 years old, born April 1978)
Appointed 28 November 2017, Resigned 22 October 2021
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Resigned
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Andrew Rutherford - Director (British, 57 years old, born July 1969)
Appointed 24 March 2022, Resigned 19 December 2023
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Resigned
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Simon Smith - Director (British, 64 years old, born September 1962)
Appointed 12 October 2021, Resigned 18 July 2022
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Resigned
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Diane Walker - Director (British, 54 years old, born May 1972)
Appointed 28 November 2017, Resigned 22 October 2021
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Resigned
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David Watson - Director (British, 76 years old, born August 1950)
Appointed 03 January 2008, Resigned 28 November 2017
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Resigned
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George Wilkinson - Director (British, 78 years old, born July 1948)
Appointed 13 December 2007, Resigned 03 January 2008
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Resigned
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