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Simon Doherty - Director (British, 38 years old, born November 1988)
Appointed 31 May 2021, Resigned 20 December 2021
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Resigned
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Douglas Elliott - Director (British, 66 years old, born October 1960)
Appointed 23 December 2016, Resigned 14 November 2019
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Resigned
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David Gasparro - Director (British, 61 years old, born September 1965)
Appointed 23 December 2016, Resigned 20 December 2021
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Resigned
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Geert Goor - Director (Dutch, 57 years old, born February 1969)
Appointed 20 December 2021
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Active
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James Knott - Director (British, 45 years old, born November 1981)
Appointed 13 December 2016, Resigned 31 May 2021
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Resigned
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Hetal Panchal - Director (British, 47 years old, born November 1979)
Appointed 05 April 2017, Resigned 22 May 2018
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Resigned
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Philip Peel - Director (British, 59 years old, born October 1967)
Appointed 23 December 2016, Resigned 30 June 2022
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Resigned
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Donald Ripley - Director (British, 67 years old, born March 1959)
Appointed 26 September 2017, Resigned 26 September 2018
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Resigned
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Philip Rolfe - Director (British, 56 years old, born January 1970)
Appointed 14 November 2019
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Active
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Barry Shaw - Director (British, 54 years old, born December 1972)
Appointed 03 December 2018, Resigned 31 December 2022
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Resigned
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Graham Smith - Director (British, 66 years old, born November 1960)
Appointed 26 September 2017, Resigned 20 December 2021
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Resigned
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Maria Stricker - Director (British, 48 years old, born September 1978)
Appointed 10 May 2018, Resigned 09 June 2018
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Resigned
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