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James Agnew - Director (British, 52 years old, born June 1974)
Appointed 13 July 2016, Resigned 23 October 2020
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Resigned
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Nicholas Ash - Director (British, 57 years old, born July 1969)
Appointed 20 January 2017, Resigned 21 March 2017
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Resigned
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Amanda Barlow - Director (British, 53 years old, born August 1973)
Appointed 27 September 2023
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Active
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Jeremy Brade - Director (British, 65 years old, born January 1961)
Appointed 13 July 2016, Resigned 13 July 2016
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Resigned
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Ian Carruthers - Director (British, 75 years old, born January 1951)
Appointed 24 September 2019
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Active
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Simon Constantine - Director (British, 67 years old, born February 1959)
Appointed 23 October 2020
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Active
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Marco Fumagalli - Director (Italian, 56 years old, born June 1970)
Appointed 13 July 2016
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Active
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Robert Giles - Director (British, 57 years old, born February 1969)
Appointed 18 January 2023
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Active
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Philip Lamb - Director (British, 63 years old, born September 1963)
Appointed 08 July 2016, Resigned 20 July 2016
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Resigned
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Jay Lecoque - Director (American, 64 years old, born November 1962)
Appointed 20 January 2017
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Active
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Nicholas McCarthy - Director (British, 49 years old, born June 1977)
Appointed 08 July 2016, Resigned 20 July 2016
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Resigned
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Christopher Mills - Director (British, 74 years old, born November 1952)
Appointed 13 July 2016
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Active
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Trevor Nolan - Director (British, 53 years old, born April 1973)
Appointed 09 January 2018, Resigned 28 February 2020
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Resigned
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Anthony Ratcliffe - Director (British, 62 years old, born March 1964)
Appointed 23 October 2020, Resigned 27 September 2023
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Resigned
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Carlo Sgarbi - Director (Italian, 62 years old, born June 1964)
Appointed 13 July 2016, Resigned 23 October 2020
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Resigned
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