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Arnd Benninghoff - Director (German, 57 years old, born April 1969)
Appointed 18 December 2020
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Active
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Alexander Brunicki - Director (British, 39 years old, born September 1987)
Appointed 30 June 2016, Resigned 18 December 2020
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Resigned
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Oliver Bulloss - Director (British, 39 years old, born October 1987)
Appointed 31 October 2025
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Active
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Simon Hahn - Director (Swedish, 39 years old, born March 1987)
Appointed 05 March 2025
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Active
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Peter Hansen-Chambers - Director (British, 43 years old, born May 1983)
Appointed 03 November 2017, Resigned 31 October 2025
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Resigned
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Benjamin Holmes - Director (New Zealander,British, 53 years old, born October 1973)
Appointed 30 June 2016, Resigned 18 December 2020
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Resigned
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Kenneth Lamb - Director (British, 66 years old, born April 1960)
Appointed 18 February 2014, Resigned 18 December 2020
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Resigned
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Christopher Lee - Director (British, 51 years old, born April 1975)
Appointed 18 February 2013, Resigned 18 December 2020
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Resigned
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Nils Mösko - Director (German, 48 years old, born December 1978)
Appointed 25 August 2023, Resigned 05 March 2025
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Resigned
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Lasse Pilgaard - Director (Danish, 39 years old, born May 1987)
Appointed 25 May 2022, Resigned 25 August 2023
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Resigned
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Anna Redin - Director (Swedish, 48 years old, born September 1978)
Appointed 18 December 2020
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Active
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Shaun Rutland - Director (New Zealander, 51 years old, born June 1975)
Appointed 04 July 2011, Resigned 31 October 2025
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Resigned
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Lars Torstensson - Director (Swedish, 53 years old, born July 1973)
Appointed 18 December 2020, Resigned 25 May 2022
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Resigned
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Sean Turner - Director (English, 56 years old, born May 1970)
Appointed 04 July 2011, Resigned 30 June 2016
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Resigned
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Andy Watson - Director (British, 44 years old, born December 1982)
Appointed 31 October 2025
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Active
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Will Whitaker - Director (British, 53 years old, born July 1973)
Appointed 04 July 2011, Resigned 18 December 2020
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Resigned
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