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Nicholas Burrows - Director (British, 68 years old, born July 1958)
Appointed 24 November 2009, Resigned 10 September 2010
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Resigned
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Christina Coughlin - Director (American, 56 years old, born February 1970)
Appointed 30 April 2024, Resigned 24 March 2025
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Resigned
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Tony Gardiner - Director (British, 55 years old, born April 1971)
Appointed 21 October 2022, Resigned 29 August 2024
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Resigned
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Frédéric Hoffmann - Director (Belgian, 48 years old, born January 1978)
Appointed 24 March 2025, Resigned 20 November 2025
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Resigned
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Ian Jones - Director (British, 55 years old, born July 1971)
Appointed 20 November 2025
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Active
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David MacLaughlin Smith - Director (British, 60 years old, born October 1966)
Appointed 21 October 2022, Resigned 30 April 2024
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Resigned
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Kristof Marivoet - Director (Belgian, 49 years old, born June 1977)
Appointed 24 March 2025, Resigned 20 November 2025
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Resigned
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Chibuike Odezugo - Director (British, 40 years old, born February 1986)
Appointed 20 November 2025
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Active
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John Twycross - Director (British, 73 years old, born February 1953)
Appointed 10 September 2010, Resigned 21 October 2022
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Resigned
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Blandy Services Limited - Secretary
Appointed 24 November 2009, Resigned 10 September 2010
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Resigned
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Blandy Services Limited - Secretary
Appointed 10 January 2011, Resigned 21 October 2022
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Resigned
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