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Russell Boswell-Munday - Director (British, 54 years old, born October 1972)
Appointed 01 June 2024, Resigned 08 November 2024
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Resigned
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Kornelis De Gelder - Director (Dutch, 33 years old, born October 1993)
Appointed 17 July 2025
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Active
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Robert Halliwell - Director (British, 43 years old, born July 1983)
Appointed 27 September 2021, Resigned 01 June 2024
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Resigned
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Andrew Mault - Director (British, 51 years old, born January 1975)
Appointed 18 December 2015
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Active
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Colin Naylor - Director (British, 56 years old, born September 1970)
Appointed 16 March 2016, Resigned 06 July 2020
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Resigned
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Ian Parkinson - Director (British, 61 years old, born June 1965)
Appointed 25 November 2015
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Active
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Philip Smith - Director (British, 65 years old, born June 1961)
Appointed 18 September 2023
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Active
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Benjamin Vermeer - Director (Dutch, 53 years old, born December 1973)
Appointed 01 June 2021, Resigned 18 February 2022
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Resigned
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Donald Wilkinson - Director (British, 56 years old, born April 1970)
Appointed 01 December 2024, Resigned 27 March 2026
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Resigned
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