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Bakr Abdel-Wahab - Director (British, 48 years old, born February 1978)
Appointed 21 February 2023
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Active
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Colin Campbell - Director (British, 60 years old, born July 1966)
Appointed 06 June 2018, Resigned 12 February 2026
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Resigned
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Stephen Horley - Director (British, 59 years old, born February 1967)
Appointed 04 November 2021, Resigned 23 February 2023
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Resigned
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Charles Jardine - Director (British, 35 years old, born August 1991)
Appointed 17 November 2014, Resigned 18 April 2024
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Resigned
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John Jardine - Director (British, 65 years old, born May 1961)
Appointed 17 November 2014, Resigned 30 April 2024
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Resigned
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Charles Jardine - Director (British, 35 years old, born August 1991)
Appointed 30 April 2024, Resigned 27 October 2025
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Resigned
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Karim Moussa - Director (German, 49 years old, born February 1977)
Appointed 21 February 2023
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Active
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Massimo Resta - Director (Italian,British, 53 years old, born June 1973)
Appointed 21 February 2023
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Active
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Tarek Sabbagh - Director (British, 34 years old, born January 1992)
Appointed 27 October 2025
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Active
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Richard Staveley - Director (British, 54 years old, born February 1972)
Appointed 30 April 2024
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Active
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Karen Tew - Director (British, 64 years old, born June 1962)
Appointed 06 June 2018, Resigned 21 February 2023
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Resigned
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Andre Zachmann - Director (German, 39 years old, born July 1987)
Appointed 21 January 2026
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Active
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