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Richard Arden - Director (British, 54 years old, born June 1972)
Appointed 29 October 2025
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Active
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Harish Arora - Director (British, 49 years old, born March 1977)
Appointed 21 September 2011, Resigned 31 January 2025
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Resigned
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Sarah Baker - Director (British, 55 years old, born April 1971)
Appointed 08 May 2013, Resigned 16 November 2018
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Resigned
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Alexandre Carpentier De Changy - Director (Belgian, 59 years old, born October 1967)
Appointed 04 September 2018
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Active
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James Dinwoodie - Director (British, 44 years old, born December 1982)
Appointed 24 February 2025, Resigned 17 June 2025
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Resigned
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Sandie Foxall-Smith - Director (British, 69 years old, born August 1957)
Appointed 04 January 2023
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Active
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Christopher Hartshorne - Director (British, 60 years old, born March 1966)
Appointed 21 September 2011, Resigned 04 January 2023
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Resigned
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Martyn Heginbotham - Director (British, 43 years old, born June 1983)
Appointed 17 November 2023
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Active
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Mathieu Lefebvre - Director (Belgian, 40 years old, born March 1986)
Appointed 04 September 2018
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Active
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Simon Philpot - Director (British, 60 years old, born January 1966)
Appointed 09 June 2010, Resigned 20 March 2012
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Resigned
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Simon Philpot - Director (British, 60 years old, born January 1966)
Appointed 21 March 2012, Resigned 31 August 2018
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Resigned
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Michael Smith - Director (British, 58 years old, born June 1968)
Appointed 09 June 2010, Resigned 20 March 2012
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Resigned
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Michael Smith - Director (British, 58 years old, born June 1968)
Appointed 21 March 2012, Resigned 31 August 2018
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Resigned
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