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Christine Blaydon - Director (British, 69 years old, born May 1957)
Appointed 21 December 2015, Resigned 10 August 2021
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Resigned
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Hannah Brindle - Director (British, 59 years old, born September 1967)
Appointed 28 October 2025
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Active
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Neil Colling - Director (British, 74 years old, born January 1952)
Appointed 30 October 2015, Resigned 10 August 2021
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Resigned
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Espe Du Plessis - Director (British, 42 years old, born December 1984)
Appointed 10 August 2021, Resigned 05 September 2023
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Resigned
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Nicholas Felisiak - Director (United Kingdom, 71 years old, born July 1955)
Appointed 21 December 2015, Resigned 27 May 2020
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Resigned
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Constantine Karayannis - Director (British, 47 years old, born January 1979)
Appointed 08 November 2022
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Active
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Stuart Layzell - Director (British, 57 years old, born October 1969)
Appointed 10 August 2021
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Active
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Jeremy Rogers - Director (British, 53 years old, born November 1973)
Appointed 01 May 2015, Resigned 30 October 2015
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Resigned
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Charles Smith - Director (British, 72 years old, born September 1954)
Appointed 30 October 2015, Resigned 10 August 2021
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Resigned
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Mark Truby - Director (British, 54 years old, born June 1972)
Appointed 05 September 2023, Resigned 28 October 2025
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Resigned
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De Hollandse Olifant B.V. - Director
Appointed 10 August 2021, Resigned 08 November 2022
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Resigned
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