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Jeannie Boyle - Director (British, 50 years old, born December 1976)
Appointed 16 November 2012
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Active
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Angus Branfield - Director (British, 58 years old, born March 1968)
Appointed 14 April 2010, Resigned 01 November 2021
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Resigned
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Simon Callaghan - Director (British, 73 years old, born December 1953)
Appointed 23 October 2014, Resigned 05 December 2025
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Resigned
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Frederick Cleworth - Director (British, 34 years old, born March 1992)
Appointed 05 December 2025
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Active
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Vanda Cox - Director (British, 67 years old, born January 1959)
Appointed 01 March 2018, Resigned 31 October 2019
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Resigned
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Mark Howlett - Director (British, 58 years old, born February 1968)
Appointed 24 October 2017, Resigned 01 November 2021
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Resigned
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Sophie Kennedy - Director (British, 38 years old, born April 1988)
Appointed 24 October 2017
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Active
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Mark Kenner - Director (British, 68 years old, born December 1958)
Appointed 14 April 2010, Resigned 05 December 2025
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Resigned
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Damien Lardoux - Director (British, 42 years old, born March 1984)
Appointed 05 December 2025
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Active
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Matthew Lewis - Director (British, 37 years old, born September 1989)
Appointed 05 December 2025
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Active
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Michel Neumann - Director (British, 62 years old, born May 1964)
Appointed 11 March 2016, Resigned 05 December 2025
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Resigned
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Nathaniel Papadacis - Director (British, 43 years old, born January 1983)
Appointed 16 June 2020, Resigned 21 October 2022
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Resigned
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Joshua Pape - Director (British, 42 years old, born February 1984)
Appointed 05 December 2025
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Active
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Andrew Rees - Director (British, 46 years old, born January 1980)
Appointed 05 December 2025
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Active
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Neil Sandy - Director (British, 55 years old, born August 1971)
Appointed 14 April 2010, Resigned 30 September 2014
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Resigned
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John Spiers - Director (British, 76 years old, born September 1950)
Appointed 30 September 2014, Resigned 05 December 2025
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Resigned
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Paul Szkiler - Director (British, 68 years old, born April 1958)
Appointed 14 April 2010, Resigned 30 September 2014
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Resigned
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Paul Trueman - Director (British, 66 years old, born February 1960)
Appointed 30 September 2014
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Active
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Toby Walker - Director (British, 43 years old, born March 1983)
Appointed 01 November 2021
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Active
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Eric Welsby - Director (British, 48 years old, born September 1978)
Appointed 03 November 2014, Resigned 28 October 2016
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Resigned
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