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Mohamad Afsa - Director (British, 49 years old, born July 1977)
Appointed 21 September 2015, Resigned 02 August 2023
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Resigned
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Christopher Armstrong - Director (British, 47 years old, born August 1979)
Appointed 05 December 2018, Resigned 10 March 2020
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Resigned
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Oliver Basger - Director (British, 45 years old, born June 1981)
Appointed 23 July 2025
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Active
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Henry Bentwood - Director (British, 88 years old, born July 1938)
Appointed 09 July 2015, Resigned 01 December 2018
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Resigned
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Richard Bermitz - Director (British, 70 years old, born December 1956)
Appointed 05 December 2018
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Active
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Ian Connor - Director (British, 68 years old, born April 1958)
Appointed 21 September 2015, Resigned 16 July 2021
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Resigned
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Gordon Desser - Director (British, 84 years old, born March 1942)
Appointed 05 December 2018, Resigned 24 April 2025
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Resigned
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Sylvester During - Director (British, 73 years old, born August 1953)
Appointed 18 May 2022
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Active
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Clifford Hayman - Director (British, 75 years old, born June 1951)
Appointed 21 September 2015, Resigned 18 May 2022
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Resigned
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Christopher Hicks - Director (British, 67 years old, born June 1959)
Appointed 21 September 2015, Resigned 05 December 2018
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Resigned
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Jonathan Jacobs - Director (British, 59 years old, born March 1967)
Appointed 18 May 2022
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Active
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Paul Mansell - Director (British, 55 years old, born June 1971)
Appointed 18 May 2022, Resigned 23 July 2025
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Resigned
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Paul O'carroll - Director (British, 61 years old, born July 1965)
Appointed 21 September 2015, Resigned 05 December 2018
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Resigned
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Matthew Phillips - Director (British, 51 years old, born February 1975)
Appointed 18 May 2022, Resigned 02 August 2023
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Resigned
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John Porter - Director (British, 62 years old, born June 1964)
Appointed 09 July 2015, Resigned 18 May 2022
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Resigned
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David Shalom - Director (British, 59 years old, born April 1967)
Appointed 10 March 2020
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Active
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Francesco Toto-Mackenzie - Director (British, 41 years old, born August 1985)
Appointed 22 February 2026
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Active
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Alan Twigg - Director (British, 80 years old, born January 1946)
Appointed 21 September 2015, Resigned 21 July 2020
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Resigned
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Martin Van Der Zwan - Director (British, 74 years old, born October 1952)
Appointed 02 August 2023, Resigned 03 February 2026
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Resigned
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