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Afshin Amirahmadi - Director (British, 57 years old, born November 1969)
Appointed 18 December 2023
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Active
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Seamus Carr - Director (Irish, 66 years old, born July 1960)
Appointed 24 July 2014, Resigned 03 November 2021
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Resigned
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Stephen Ellis - Director (British, 55 years old, born September 1971)
Appointed 12 October 2021, Resigned 18 July 2022
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Resigned
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Simon Ho - Director (British, 49 years old, born December 1977)
Appointed 18 December 2023
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Active
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Michael Kestemont - Director (Belgian, 48 years old, born April 1978)
Appointed 24 July 2014, Resigned 22 October 2021
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Resigned
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Andrew Rutherford - Director (British, 57 years old, born July 1969)
Appointed 24 March 2022, Resigned 18 December 2023
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Resigned
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Simon Smith - Director (British, 64 years old, born September 1962)
Appointed 12 October 2021, Resigned 18 July 2022
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Resigned
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Diane Walker - Director (British, 54 years old, born May 1972)
Appointed 24 July 2014, Resigned 22 October 2021
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Resigned
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