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Rachael Baig - Director (British, 43 years old, born July 1983)
Appointed 12 September 2024
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Active
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Adam Berkley - Director (British, 40 years old, born February 1986)
Appointed 17 January 2023, Resigned 31 October 2024
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Resigned
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Patrick Caulfield - Director (British, 40 years old, born March 1986)
Appointed 20 April 2022, Resigned 04 May 2023
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Resigned
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Simon Cobby - Director (British, 53 years old, born January 1973)
Appointed 27 January 2023, Resigned 28 November 2023
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Resigned
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Beverley Cummin - Director (British, 61 years old, born March 1965)
Appointed 17 January 2012, Resigned 29 January 2021
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Resigned
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David Cummin - Director (British, 63 years old, born January 1963)
Appointed 17 January 2012, Resigned 01 March 2021
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Resigned
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Justin Hines - Director (British, 58 years old, born September 1968)
Appointed 11 November 2024
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Active
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Mark Jones - Director (British, 62 years old, born August 1964)
Appointed 26 February 2017, Resigned 29 January 2021
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Resigned
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Ernesto Marinelli - Director (Italian, 59 years old, born July 1967)
Appointed 12 September 2024, Resigned 18 August 2025
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Resigned
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Rajeev Nayyar - Director (British, 44 years old, born July 1982)
Appointed 20 April 2022, Resigned 12 September 2024
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Resigned
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Justin Nuccio - Director (British, 55 years old, born March 1971)
Appointed 29 January 2021, Resigned 05 March 2021
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Resigned
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André Rasquin - Director (German, 56 years old, born August 1970)
Appointed 08 March 2021, Resigned 17 January 2023
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Resigned
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David Synott - Director (British, 51 years old, born April 1975)
Appointed 28 November 2023
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Active
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Marc Trup - Director (British, 64 years old, born May 1962)
Appointed 17 January 2012, Resigned 31 January 2022
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Resigned
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Rochelle Trup - Director (British, 62 years old, born June 1964)
Appointed 17 January 2012, Resigned 20 April 2022
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Resigned
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Paul Zimmerman - Director (British, 65 years old, born October 1961)
Appointed 01 September 2017, Resigned 29 January 2021
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Resigned
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