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Henrik Bjerklin - Director (Swedish, 53 years old, born July 1973)
Appointed 04 May 2016, Resigned 21 July 2016
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Resigned
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Peter De Haan - Director (British, 74 years old, born March 1952)
Appointed 01 November 2021, Resigned 30 March 2022
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Resigned
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Christian Dickson - Director (British, 58 years old, born November 1968)
Appointed 21 January 2020
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Active
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Andrew Herd - Director (British, 57 years old, born August 1969)
Appointed 30 June 2022
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Active
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Barry Hibbert - Director (British, 66 years old, born September 1960)
Appointed 15 April 2016, Resigned 21 July 2016
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Resigned
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Marcin Jernas - Director (Polish, 47 years old, born September 1979)
Appointed 23 December 2024, Resigned 20 March 2025
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Resigned
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Pawel Jernas - Director (Polish, 41 years old, born August 1985)
Appointed 23 December 2024, Resigned 20 March 2025
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Resigned
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Mats Johansson - Director (Swedish, 63 years old, born June 1963)
Appointed 14 March 2016, Resigned 04 May 2016
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Resigned
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Simon Johnson - Director (British, 61 years old, born April 1965)
Appointed 01 November 2021, Resigned 23 December 2024
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Resigned
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Nicholas Keegan - Director (Irish, 38 years old, born March 1988)
Appointed 23 December 2024
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Active
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Geoffrey Mordt - Director (Norwegian, 72 years old, born December 1954)
Appointed 23 May 2016, Resigned 28 February 2017
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Resigned
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Swagatam Mukerji - Director (British, 65 years old, born February 1961)
Appointed 14 March 2016, Resigned 04 May 2016
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Resigned
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Rachael Nevins - Director (British, 59 years old, born November 1967)
Appointed 10 August 2017, Resigned 01 November 2021
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Resigned
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Craig Parsons - Director (British, 56 years old, born June 1970)
Appointed 21 July 2016, Resigned 01 August 2017
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Resigned
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Allan Rowan - Director (British, 50 years old, born September 1976)
Appointed 30 June 2022, Resigned 01 December 2022
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Resigned
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Hayden Savage - Director (British, 58 years old, born January 1968)
Appointed 01 November 2021
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Active
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Richard Slee - Director (British, 64 years old, born March 1962)
Appointed 01 August 2017, Resigned 09 October 2018
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Resigned
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Anthony Strong - Director (British, 66 years old, born August 1960)
Appointed 01 November 2021, Resigned 19 December 2025
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Resigned
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Christopher Walsh - Director (Irish, 37 years old, born January 1989)
Appointed 23 December 2024
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Active
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Robert Whiteside - Director (British, 68 years old, born April 1958)
Appointed 21 July 2016, Resigned 19 December 2017
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Resigned
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Shane Woods - Director (Irish, 50 years old, born December 1976)
Appointed 23 December 2024
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Active
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James Woolley - Director (British, 49 years old, born December 1977)
Appointed 31 October 2018, Resigned 12 February 2020
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Resigned
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