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Bruce Bladon - Director (British, 61 years old, born July 1965)
Appointed 28 May 2013, Resigned 15 December 2020
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Resigned
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Filipe De Oliveira - Director (Portuguese, 54 years old, born October 1972)
Appointed 01 May 2014, Resigned 15 December 2020
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Resigned
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George Dymond - Director (British, 51 years old, born April 1975)
Appointed 13 March 2026
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Active
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Peter Eastwick-Field - Director (British, 65 years old, born January 1961)
Appointed 28 May 2013, Resigned 15 April 2019
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Resigned
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Mark Gillings - Director (British, 47 years old, born July 1979)
Appointed 15 December 2020, Resigned 31 July 2025
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Resigned
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Clark Grant - Director (British, 50 years old, born August 1976)
Appointed 21 July 2022, Resigned 31 July 2025
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Resigned
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Robert Keates - Director (British, 50 years old, born December 1976)
Appointed 31 July 2025
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Active
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James Main - Director (British, 67 years old, born September 1959)
Appointed 28 May 2013, Resigned 31 October 2013
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Resigned
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David Mathieson - Director (British, 64 years old, born December 1962)
Appointed 28 May 2013, Resigned 15 December 2020
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Resigned
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Duncan Phillips - Director (British, 49 years old, born April 1977)
Appointed 31 July 2025, Resigned 13 March 2026
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Resigned
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Arthur Schreiber - Director (British, 63 years old, born August 1963)
Appointed 28 May 2013, Resigned 15 December 2020
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Resigned
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Donna Simpson - Director (British, 46 years old, born September 1980)
Appointed 15 December 2020, Resigned 31 July 2025
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Resigned
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Julian Slater - Director (British, 68 years old, born July 1958)
Appointed 28 May 2013, Resigned 30 June 2017
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Resigned
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Alastair Welch - Director (British, 50 years old, born December 1976)
Appointed 01 May 2014, Resigned 15 December 2020
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Resigned
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Margareta Wullrich - Director (Swedish, 53 years old, born April 1973)
Appointed 31 July 2025
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Active
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