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Gemma Doyle - Director (British, 40 years old, born March 1986)
Appointed 16 February 2024
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Active
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George Dymond - Director (British,Australian, 51 years old, born May 1975)
Appointed 01 May 2024, Resigned 12 December 2025
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Resigned
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Daniel Edwardcarr - Director (British, 51 years old, born April 1975)
Appointed 11 November 2015, Resigned 01 July 2022
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Resigned
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Peter Kane - Director (Scottish, 61 years old, born January 1965)
Appointed 11 November 2015, Resigned 30 June 2020
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Resigned
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Andrew Lee - Director (British, 52 years old, born March 1974)
Appointed 11 November 2015, Resigned 20 February 2019
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Resigned
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Kristoffer Ljungfelt - Director (Swedish, 49 years old, born June 1977)
Appointed 28 October 2016, Resigned 02 March 2026
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Resigned
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Bo Norman - Director (Swedish, 68 years old, born May 1958)
Appointed 11 November 2015, Resigned 28 October 2016
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Resigned
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David Roberts - Director (British, 77 years old, born May 1949)
Appointed 03 August 2010, Resigned 11 November 2015
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Resigned
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Sophie Rose - Director (British, 40 years old, born May 1986)
Appointed 10 December 2025
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Active
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Philip Skold - Director (Swedish, 55 years old, born October 1971)
Appointed 01 July 2022, Resigned 15 September 2025
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Resigned
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John White - Director (British, 73 years old, born March 1953)
Appointed 03 August 2010, Resigned 14 January 2019
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Resigned
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