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Jon Akerlund - Director (Swedish, 55 years old, born January 1971)
Appointed 23 July 2014, Resigned 07 January 2016
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Resigned
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Nicolas Bartholomeeusen - Director (Belgian, 38 years old, born January 1988)
Appointed 01 December 2016, Resigned 01 January 2019
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Resigned
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Rory Batt - Director (British, 40 years old, born November 1986)
Appointed 01 May 2021, Resigned 31 July 2022
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Resigned
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Ewa Chappell - Director (British, 46 years old, born June 1980)
Appointed 04 August 2025
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Active
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Timiko Cranwell - Director (British, 52 years old, born December 1974)
Appointed 01 May 2021, Resigned 31 March 2024
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Resigned
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Jasper Cuppaidge - Director (Australian, 51 years old, born September 1975)
Appointed 23 July 2014, Resigned 31 December 2020
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Resigned
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Oliver Devon - Director (British, 37 years old, born May 1989)
Appointed 01 January 2019, Resigned 01 May 2021
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Resigned
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Sharon Foye - Director (British, 56 years old, born February 1970)
Appointed 22 September 2015, Resigned 31 August 2016
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Resigned
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Marc Francis-Baum - Director (British, 55 years old, born February 1971)
Appointed 23 July 2014, Resigned 07 January 2016
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Resigned
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Patrik Franzen - Director (Swedish, 55 years old, born February 1971)
Appointed 23 July 2014, Resigned 07 January 2016
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Resigned
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Iain Hall - Director (British, 43 years old, born August 1983)
Appointed 07 January 2016, Resigned 15 March 2018
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Resigned
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Adam Keary - Director (British, 47 years old, born January 1979)
Appointed 01 October 2019, Resigned 01 April 2021
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Resigned
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Rory McLellan - Director (British, 48 years old, born August 1978)
Appointed 07 January 2016, Resigned 01 December 2016
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Resigned
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Iain Newell - Director (British, 54 years old, born February 1972)
Appointed 07 January 2016, Resigned 01 December 2016
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Resigned
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Claire Richardson - Director (British, 43 years old, born April 1983)
Appointed 01 December 2016, Resigned 01 September 2020
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Resigned
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Matthew Roddy - Director (British, 39 years old, born May 1987)
Appointed 16 September 2022, Resigned 11 August 2025
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Resigned
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Aaron Smedley - Director (British, 44 years old, born March 1982)
Appointed 01 May 2021, Resigned 30 November 2021
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Resigned
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Anneleen Straetemans - Director (Belgian, 40 years old, born February 1986)
Appointed 28 September 2020, Resigned 01 May 2021
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Resigned
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Ashish Thadani - Director (Indian, 39 years old, born November 1987)
Appointed 04 August 2025
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Active
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Anna Tolley - Director (British, 44 years old, born September 1982)
Appointed 07 January 2016, Resigned 18 August 2017
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Resigned
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