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Andrew Barrington - Director (British, 47 years old, born May 1979)
Appointed 28 February 2014, Resigned 30 November 2021
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Resigned
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Nigel Bayles - Director (English, 48 years old, born May 1978)
Appointed 16 January 2026
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Active
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Sacha Bielawski - Director (French, 48 years old, born April 1978)
Appointed 15 July 2025, Resigned 19 December 2025
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Resigned
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Mark Grafton - Director (British, 51 years old, born January 1975)
Appointed 20 February 2023, Resigned 14 July 2025
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Resigned
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Gerard Gualtieri - Director (British, 63 years old, born March 1963)
Appointed 30 November 2021, Resigned 31 January 2023
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Resigned
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Else Hamilton - Director (Dutch, 52 years old, born July 1974)
Appointed 16 January 2023
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Active
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Sam Kenwright - Director (British, 52 years old, born October 1974)
Appointed 28 February 2014, Resigned 30 November 2021
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Resigned
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Ian McLean - Director (British, 47 years old, born October 1979)
Appointed 16 July 2014, Resigned 30 November 2021
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Resigned
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Kurian Paulose - Director (British, 47 years old, born April 1979)
Appointed 16 July 2014, Resigned 30 November 2021
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Resigned
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Jonathan Tiverton-Brown - Director (British, 52 years old, born July 1974)
Appointed 30 November 2021, Resigned 31 December 2022
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Resigned
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