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Andrew Caffyn - Director (British, 62 years old, born March 1964)
Appointed 12 December 2023, Resigned 28 April 2025
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Resigned
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Richard Crayton - Director (British, 63 years old, born January 1963)
Appointed 02 September 2016, Resigned 19 September 2016
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Resigned
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Simon Harris - Director (British, 49 years old, born March 1977)
Appointed 13 February 2024
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Active
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Andrew Hodgson - Director (British, 61 years old, born September 1965)
Appointed 19 September 2016, Resigned 08 September 2022
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Resigned
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Andrew Milner - Director (British, 65 years old, born December 1961)
Appointed 26 September 2022, Resigned 14 July 2023
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Resigned
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Romain Prouvost - Director (French, 47 years old, born August 1979)
Appointed 19 September 2016
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Active
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Fraser Runciman - Director (British, 67 years old, born June 1959)
Appointed 19 September 2016, Resigned 31 October 2017
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Resigned
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Ivaylo Vesselinov - Director (British, 50 years old, born July 1976)
Appointed 04 September 2017, Resigned 12 December 2023
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Resigned
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