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Mel Adkins - Director (British, 47 years old, born March 1979)
Appointed 22 August 2025
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Active
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Christopher Archer - Director (British, 43 years old, born May 1983)
Appointed 21 December 2016, Resigned 05 January 2018
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Resigned
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Brent Cheshire - Director (British, 71 years old, born March 1955)
Appointed 11 July 2016, Resigned 01 June 2017
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Resigned
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Samuel Claxton - Director (British, 38 years old, born November 1988)
Appointed 17 November 2020
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Active
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Philip De Villiers - Director (British, 51 years old, born July 1975)
Appointed 01 June 2017, Resigned 07 May 2025
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Resigned
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Mark Dooley - Director (Australian, 64 years old, born July 1962)
Appointed 21 December 2016, Resigned 29 March 2017
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Resigned
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Mairi Dudley - Director (British, 38 years old, born July 1988)
Appointed 16 August 2018, Resigned 06 November 2020
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Resigned
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Jonathan Duffy - Director (Irish, 49 years old, born May 1977)
Appointed 16 May 2019, Resigned 14 June 2024
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Resigned
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Erin Eisenberg - Director (British, 48 years old, born October 1978)
Appointed 30 November 2017, Resigned 23 February 2021
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Resigned
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Darren Hawkes - Director (British, 57 years old, born April 1969)
Appointed 21 December 2016, Resigned 28 February 2018
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Resigned
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Mark Hickson - Director (British, 45 years old, born November 1981)
Appointed 07 May 2025
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Active
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Jacob Hjelm - Director (Danish, 51 years old, born August 1975)
Appointed 15 May 2020, Resigned 31 October 2024
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Resigned
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Christian James-Milrose - Director (British, 38 years old, born November 1988)
Appointed 02 September 2024
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Active
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Thomas Jensen - Director (Danish, 54 years old, born November 1972)
Appointed 07 May 2025
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Active
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Anthony Lamb - Director (Australian, 49 years old, born September 1977)
Appointed 21 December 2016, Resigned 30 November 2017
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Resigned
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Christoph Mertens - Director (German, 57 years old, born March 1969)
Appointed 29 March 2017, Resigned 13 September 2023
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Resigned
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David Murray - Director (Irish, 43 years old, born February 1983)
Appointed 16 August 2018, Resigned 17 December 2024
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Resigned
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Matthew Porter - Director (British, 49 years old, born April 1977)
Appointed 31 August 2018, Resigned 13 November 2018
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Resigned
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Felix Prechtel - Director (German, 46 years old, born May 1980)
Appointed 13 September 2023, Resigned 14 June 2024
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Resigned
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Gavin Rooke - Director (British, 42 years old, born June 1984)
Appointed 11 July 2016, Resigned 21 December 2016
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Resigned
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Adam Schwarz - Director (British, 53 years old, born July 1973)
Appointed 11 August 2020, Resigned 14 June 2024
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Resigned
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Borge Sivertsen - Director (Norwegian, 48 years old, born June 1978)
Appointed 14 June 2024
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Active
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Julian Skinner - Director (British, 63 years old, born August 1963)
Appointed 14 June 2024, Resigned 02 September 2024
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Resigned
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Berit Stokke - Director (Norwegian, 70 years old, born December 1956)
Appointed 14 June 2024, Resigned 22 August 2025
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Resigned
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John Stuart - Director (British, 58 years old, born November 1968)
Appointed 05 January 2018, Resigned 31 August 2018
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Resigned
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Tom Suddaby - Director (British, 40 years old, born March 1986)
Appointed 21 December 2016, Resigned 14 August 2018
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Resigned
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Benjamin Sykes - Director (British, 61 years old, born April 1965)
Appointed 11 July 2016, Resigned 23 March 2020
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Resigned
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David Tilstone - Director (British, 57 years old, born June 1969)
Appointed 21 December 2016, Resigned 13 May 2019
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Resigned
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Morten Tonseth - Director (Norwegian, 38 years old, born June 1988)
Appointed 22 August 2025
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Active
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Harald Von Heyden - Director (Norwegian, 55 years old, born July 1971)
Appointed 14 June 2024, Resigned 22 August 2025
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Resigned
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Anthony Wort - Director (British, 49 years old, born September 1977)
Appointed 13 November 2018, Resigned 11 August 2020
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Resigned
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