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David Bates - Director (British, 43 years old, born February 1983)
Appointed 12 October 2018, Resigned 16 October 2020
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Resigned
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Giulio Bellizia - Director (Italian, 50 years old, born May 1976)
Appointed 28 May 2014, Resigned 06 February 2019
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Resigned
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Richard Crawford - Director (British, 63 years old, born July 1963)
Appointed 07 June 2011, Resigned 28 May 2014
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Resigned
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Jonathan Entract - Director (British, 54 years old, born December 1972)
Appointed 06 February 2019, Resigned 08 December 2020
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Resigned
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Timothy Formuziewich - Director (Canadian, 51 years old, born September 1975)
Appointed 06 October 2021, Resigned 07 June 2022
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Resigned
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Carlos Garcia - Director (Spanish, 41 years old, born March 1985)
Appointed 06 February 2019, Resigned 08 December 2020
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Resigned
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Richard Gudgeon - Director (British, 56 years old, born June 1970)
Appointed 19 April 2011, Resigned 30 May 2014
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Resigned
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James Hall-Smith - Director (British, 57 years old, born March 1969)
Appointed 07 June 2011, Resigned 08 December 2020
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Resigned
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Nicola Johnson - Director (Australian,British, 46 years old, born November 1980)
Appointed 13 July 2023
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Active
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Mark Jones - Director (British, 64 years old, born August 1962)
Appointed 19 April 2011, Resigned 06 February 2019
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Resigned
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Mark Jones - Director (British, 64 years old, born August 1962)
Appointed 16 October 2020, Resigned 06 October 2021
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Resigned
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Alison Kay - Director (British, 62 years old, born May 1964)
Appointed 21 December 2022
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Active
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Paul Massara - Director (British, 61 years old, born July 1965)
Appointed 07 June 2022, Resigned 30 November 2023
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Resigned
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Matthew Mendes - Director (Canadian, 45 years old, born August 1981)
Appointed 06 October 2021, Resigned 21 December 2022
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Resigned
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Polina Sims - Director (Canadian, 48 years old, born March 1978)
Appointed 06 October 2021, Resigned 13 July 2023
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Resigned
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Andrew Stone - Director (British, 66 years old, born February 1960)
Appointed 12 October 2018, Resigned 31 May 2019
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Resigned
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Jeremy Taylor - Director (British, 63 years old, born April 1963)
Appointed 19 April 2011, Resigned 06 February 2019
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Resigned
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Jeremy Taylor - Director (British, 63 years old, born April 1963)
Appointed 16 October 2020, Resigned 06 October 2021
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Resigned
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Henry Townshend - Director (British, 42 years old, born August 1984)
Appointed 12 October 2018, Resigned 16 October 2020
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Resigned
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Trevor Wills - Director (British,Canadian, 43 years old, born October 1983)
Appointed 06 October 2021, Resigned 07 June 2022
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Resigned
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Trevor Wills - Director (British,Canadian, 43 years old, born October 1983)
Appointed 26 October 2023
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Active
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