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Timothy Coles - Director (British, 59 years old, born June 1967)
Appointed 01 August 2017, Resigned 25 March 2019
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Resigned
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Robert Crampton - Director (British, 65 years old, born April 1961)
Appointed 10 November 2015, Resigned 09 March 2020
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Resigned
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Vicki Harrison - Director (British, 63 years old, born January 1963)
Appointed 11 May 2015, Resigned 21 August 2020
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Resigned
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Michael Holley - Director (British, 64 years old, born July 1962)
Appointed 17 December 2009, Resigned 28 February 2022
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Resigned
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Adrian Lewers - Director (British, 62 years old, born September 1964)
Appointed 01 June 2012, Resigned 30 June 2017
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Resigned
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Richard Marriage - Director (British, 52 years old, born May 1974)
Appointed 18 September 2017
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Active
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Frank Masteling - Director (Dutch, 59 years old, born September 1967)
Appointed 18 September 2017, Resigned 28 October 2024
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Resigned
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Karen Morris - Director (British, 67 years old, born May 1959)
Appointed 18 September 2018, Resigned 28 February 2022
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Resigned
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Steen Parsholt - Director (Danish, 75 years old, born April 1951)
Appointed 05 November 2009, Resigned 01 February 2020
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Resigned
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Alexandra Paton - Director (French, 50 years old, born May 1976)
Appointed 01 February 2012, Resigned 30 April 2017
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Resigned
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Charles Penruddocke - Director (British, 83 years old, born July 1943)
Appointed 21 November 2017, Resigned 31 December 2023
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Resigned
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Stuart Rouse - Director (British, 54 years old, born February 1972)
Appointed 01 August 2017, Resigned 05 September 2025
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Resigned
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Antje Seiffert-Murphy - Director (German, 51 years old, born September 1975)
Appointed 17 July 2019, Resigned 28 January 2021
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Resigned
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Ian Selby - Director (British, 44 years old, born July 1982)
Appointed 29 July 2022
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Active
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Michael Sibthorpe - Director (British, 67 years old, born May 1959)
Appointed 01 April 2018, Resigned 22 February 2019
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Resigned
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Katarzyna Sliwinska - Director (British, 79 years old, born October 1947)
Appointed 17 December 2009, Resigned 01 August 2017
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Resigned
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Colin Thompson - Director (British, 53 years old, born March 1973)
Appointed 01 August 2017, Resigned 21 August 2024
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Resigned
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