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Roberto Barzi - Director (Italian, 50 years old, born June 1976)
Appointed 25 May 2016, Resigned 09 May 2023
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Resigned
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Christopher Carney - Director (British, 42 years old, born January 1984)
Appointed 09 May 2023
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Active
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Andrew Chetwood - Director (British, 39 years old, born February 1987)
Appointed 09 May 2023, Resigned 07 November 2023
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Resigned
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Timothy Flanagan - Director (British, 58 years old, born April 1968)
Appointed 10 January 2022
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Active
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Alexander Frith - Director (British, 47 years old, born October 1979)
Appointed 20 June 2022, Resigned 31 May 2024
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Resigned
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Felix Hartenstein - Director (German, 29 years old, born November 1997)
Appointed 29 November 2023, Resigned 10 November 2024
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Resigned
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Peter Jeffreys - Director (British, 67 years old, born October 1959)
Appointed 29 June 2015, Resigned 25 May 2016
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Resigned
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Marie Lee - Director (British, 63 years old, born January 1963)
Appointed 29 June 2015, Resigned 07 June 2018
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Resigned
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Colin Lewis - Director (British, 65 years old, born October 1961)
Appointed 25 April 2019, Resigned 20 June 2022
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Resigned
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Gareth Mason - Director (British, 48 years old, born December 1978)
Appointed 25 May 2016, Resigned 05 October 2018
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Resigned
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Crevan O'grady - Director (Irish, 55 years old, born July 1971)
Appointed 25 May 2016, Resigned 09 May 2023
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Resigned
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Beatrix Oswell Wheeler - Director (British, 39 years old, born November 1987)
Appointed 15 September 2025
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Active
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David Rose - Director (British, 58 years old, born February 1968)
Appointed 27 September 2018, Resigned 29 June 2022
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Resigned
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Marco Sodi - Director (Italian, 68 years old, born October 1958)
Appointed 25 May 2016, Resigned 09 May 2023
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Resigned
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Anthony Zarmakoupis - Director (British, 49 years old, born April 1977)
Appointed 08 January 2025
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Active
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