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Simon Adcock - Director (British, 51 years old, born September 1975)
Appointed 01 March 2019, Resigned 31 March 2021
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Resigned
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Lil Bremermann-Richard - Director (British, 47 years old, born April 1979)
Appointed 18 October 2017, Resigned 31 March 2021
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Resigned
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David Brown - Director (British, 64 years old, born February 1962)
Appointed 21 March 2014, Resigned 31 March 2021
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Resigned
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Robert Darell - Director (British, 60 years old, born January 1966)
Appointed 21 March 2014, Resigned 31 March 2021
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Resigned
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Richard Davies - Director (British, 40 years old, born February 1986)
Appointed 28 October 2025
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Active
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Tom De Clerck - Director (British, 57 years old, born May 1969)
Appointed 29 November 2019, Resigned 31 March 2021
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Resigned
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Andrew Fitzmaurice - Director (British, 66 years old, born October 1960)
Appointed 31 March 2021, Resigned 28 October 2025
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Resigned
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Michael Grassby - Director (British, 65 years old, born September 1961)
Appointed 30 July 2015, Resigned 31 March 2021
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Resigned
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Samuel Manger - Director (British, 40 years old, born December 1986)
Appointed 28 October 2025
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Active
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Alan Preece - Director (British, 68 years old, born October 1958)
Appointed 11 May 2016, Resigned 13 September 2017
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Resigned
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Mark Salter - Director (British, 60 years old, born September 1966)
Appointed 31 January 2014, Resigned 30 July 2015
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Resigned
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Tom Shelford - Director (British, 46 years old, born May 1980)
Appointed 31 January 2014, Resigned 01 March 2019
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Resigned
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Christopher Spanoudakis - Director (British, 61 years old, born January 1965)
Appointed 21 March 2014, Resigned 31 March 2021
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Resigned
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Mark Stanton - Director (British, 63 years old, born February 1963)
Appointed 18 October 2017, Resigned 31 December 2018
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Resigned
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Antonius Van Vilsteren - Director (Dutch, 56 years old, born June 1970)
Appointed 31 March 2021, Resigned 04 April 2025
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Resigned
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Vishal Verma - Director (British, 48 years old, born January 1978)
Appointed 18 October 2017, Resigned 29 November 2019
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Resigned
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