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Edmund Andrew - Director
(British, 39 years old, born January 1987)
Appointed 22 March 2022
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Active
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Achal Bhuwania - Director
(British, 47 years old, born February 1979)
Appointed 01 February 2019, Resigned 05 August 2020
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Resigned
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Matthew Bonner - Director
(British, 27 years old, born September 1999)
Appointed 26 August 2025
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Active
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David Crockford - Director
(British, 54 years old, born November 1972)
Appointed 14 July 2011, Resigned 23 January 2013
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Resigned
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Neil Harris - Director
(British, 73 years old, born January 1953)
Appointed 14 July 2011, Resigned 23 January 2013
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Resigned
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Joseph Jones - Director
(British, 32 years old, born January 1994)
Appointed 05 August 2020, Resigned 22 March 2022
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Resigned
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Roger Kraemer - Director
(German, 58 years old, born June 1968)
Appointed 02 April 2019, Resigned 22 March 2022
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Resigned
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Florian Kron - Director
(German, 37 years old, born February 1989)
Appointed 09 December 2024, Resigned 26 August 2025
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Resigned
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Peter Raftery - Director
(British, 58 years old, born December 1968)
Appointed 23 January 2013, Resigned 01 February 2019
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Resigned
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Charles Reid - Director
(British, 45 years old, born March 1981)
Appointed 23 January 2013, Resigned 27 April 2018
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Resigned
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Jemma Sherman - Director
(British, 40 years old, born December 1986)
Appointed 22 March 2022, Resigned 12 December 2024
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Resigned
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Jonathan Smith - Director
(British, 46 years old, born February 1980)
Appointed 01 February 2019, Resigned 27 September 2019
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Resigned
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Stephane Tetot - Director
(French, 45 years old, born August 1981)
Appointed 27 April 2018, Resigned 01 February 2019
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Resigned
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Simon Wannop - Director
(British, 47 years old, born May 1979)
Appointed 01 May 2012, Resigned 23 January 2013
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Resigned
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Andrew Whalley - Director
(British, 62 years old, born September 1964)
Appointed 14 July 2011, Resigned 23 January 2013
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Resigned
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