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Anthony Atkinson - Director (British, 56 years old, born June 1970)
Appointed 11 August 2011, Resigned 18 September 2015
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Resigned
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David Campbell - Director (British, 61 years old, born August 1965)
Appointed 13 January 2012, Resigned 18 September 2015
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Resigned
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Jonathan Di-Stefano - Director (British, 52 years old, born September 1974)
Appointed 08 September 2011, Resigned 18 September 2015
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Resigned
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Tatjana Kanisceva - Director (Lithuanian, 55 years old, born July 1971)
Appointed 01 June 2019
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Active
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Simon Newbery - Director (British, 62 years old, born October 1964)
Appointed 13 November 2025
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Active
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Mark Parker - Director (British, 63 years old, born May 1963)
Appointed 11 August 2011, Resigned 26 May 2015
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Resigned
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Geoffrey Robson - Director (English, 72 years old, born December 1954)
Appointed 23 October 2015, Resigned 08 July 2019
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Resigned
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Katie Rogers - Director (British, 45 years old, born February 1981)
Appointed 11 August 2011, Resigned 18 September 2015
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Resigned
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Georgios Stylianou - Director (British, 44 years old, born December 1982)
Appointed 16 April 2021
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Active
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Dominique Vandendriessche - Director (Belgian, 62 years old, born February 1964)
Appointed 08 July 2019
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Active
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Fps Group Services Limited - Secretary
Appointed 18 September 2015, Resigned 08 November 2024
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Resigned
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Fps Group Services Limited - Secretary
Appointed 08 November 2024
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Active
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Remus Management Limited - Director
Appointed 18 September 2015, Resigned 08 July 2019
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Resigned
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