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Edward Bradley - Director (British, 43 years old, born June 1983)
Appointed 20 September 2011, Resigned 30 September 2016
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Resigned
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Gregory Brisk - Director (British, 64 years old, born October 1962)
Appointed 20 September 2011
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Active
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Benoit Engel - Director (French, 43 years old, born December 1983)
Appointed 01 March 2012, Resigned 10 May 2018
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Resigned
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Thomas Evans - Director (British, 42 years old, born October 1984)
Appointed 24 April 2015
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Active
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Christopher Fishlock - Director (British, 56 years old, born July 1970)
Appointed 20 September 2011, Resigned 11 October 2023
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Resigned
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Christopher Fishlock - Director (British, 56 years old, born July 1970)
Appointed 28 January 2026
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Active
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Perry Fung - Director (British, 36 years old, born May 1990)
Appointed 08 December 2023
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Active
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Samuel Lee - Director (British, 55 years old, born July 1971)
Appointed 20 September 2011, Resigned 24 April 2015
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Resigned
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Samuel Lee - Director (British, 55 years old, born July 1971)
Appointed 07 July 2015, Resigned 06 September 2019
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Resigned
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David Meiklejohn - Director (British, 28 years old, born January 1998)
Appointed 26 September 2024
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Active
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Brian O'donoghue - Director (British, 57 years old, born December 1969)
Appointed 20 September 2011, Resigned 20 October 2016
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Resigned
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Douglas Orr - Director (British, 38 years old, born July 1988)
Appointed 08 December 2023
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Active
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Tricia Owusu-Sekyere - Director (British, 36 years old, born February 1990)
Appointed 13 October 2021
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Active
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Christopher Steel - Director (British, 51 years old, born October 1975)
Appointed 09 April 2025
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Active
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Christian Stuart - Director (British, 34 years old, born September 1992)
Appointed 28 January 2026
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Active
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Ruth Taylor - Director (British, 33 years old, born April 1993)
Appointed 10 December 2025
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Active
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Richard Tett - Director (British, 57 years old, born June 1969)
Appointed 24 April 2015, Resigned 27 July 2024
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Resigned
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Andrew Wales - Director (British, 56 years old, born July 1970)
Appointed 24 April 2015
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Active
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Thomas Wright - Director (British, 41 years old, born September 1985)
Appointed 04 November 2020, Resigned 11 October 2023
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Resigned
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Thomas Wright - Director (British, 41 years old, born September 1985)
Appointed 28 January 2026
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Active
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