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Neil Ash - Director (British, 55 years old, born October 1971)
Appointed 08 April 2016, Resigned 31 December 2020
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Resigned
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Patrick Balemans - Director (Belgian, 61 years old, born April 1965)
Appointed 10 June 2021, Resigned 29 July 2025
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Resigned
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Scott Bibby - Director (British, 40 years old, born July 1986)
Appointed 17 March 2023, Resigned 29 July 2025
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Resigned
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Clive Ellwood - Director (British, 68 years old, born May 1958)
Appointed 08 April 2016, Resigned 01 April 2019
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Resigned
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Bernard Gale - Director (British, 60 years old, born November 1966)
Appointed 17 September 2014, Resigned 20 October 2016
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Resigned
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Patrick Kelly - Director (Irish, 67 years old, born August 1959)
Appointed 28 October 2022, Resigned 17 March 2023
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Resigned
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Cristian Montes Lahaye - Director (Chilean, 61 years old, born February 1965)
Appointed 31 December 2020, Resigned 10 June 2021
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Resigned
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Michael O'connell - Director (British, 74 years old, born February 1952)
Appointed 16 January 2013, Resigned 08 April 2016
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Resigned
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Wim Schelfhout - Director (Belgian, 46 years old, born May 1980)
Appointed 25 January 2019, Resigned 04 November 2020
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Resigned
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John Sinfield - Director (British, 61 years old, born December 1965)
Appointed 29 July 2025
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Active
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Nigel Storey - Director (British, 60 years old, born January 1966)
Appointed 17 September 2014, Resigned 09 November 2015
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Resigned
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Neil Teesdale - Director (British, 54 years old, born May 1972)
Appointed 27 February 2015, Resigned 31 December 2020
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Resigned
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Neil Teesdale - Director (British, 54 years old, born May 1972)
Appointed 29 July 2025
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Active
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Stephen Thompson - Director (British, 61 years old, born August 1965)
Appointed 16 January 2013, Resigned 28 October 2022
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Resigned
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