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Daniel Davies - Director (British, 49 years old, born April 1977)
Appointed 01 October 2022
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Active
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Stanley Davis - Director (British, 88 years old, born June 1938)
Appointed 13 December 2016, Resigned 24 September 2021
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Resigned
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Phil Higgins - Director (British, 57 years old, born January 1969)
Appointed 01 October 2022, Resigned 13 June 2025
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Resigned
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Thomas Hood - Director (British, 41 years old, born July 1985)
Appointed 01 October 2022, Resigned 30 June 2025
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Resigned
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Henrik Kappelhoff-Wulff - Director (Swiss, 39 years old, born September 1987)
Appointed 21 January 2026
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Active
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David Kaye - Director (British, 75 years old, born May 1951)
Appointed 13 December 2016, Resigned 19 July 2019
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Resigned
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Steven Owen - Director (British, 79 years old, born June 1947)
Appointed 14 November 2023, Resigned 28 December 2025
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Resigned
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Valentin Pierburg - Director (Swiss, 39 years old, born July 1987)
Appointed 23 January 2026
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Active
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Stephen Silvester - Director (British, 45 years old, born June 1981)
Appointed 13 December 2016, Resigned 29 October 2021
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Resigned
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Matthew Simpson - Director (British, 42 years old, born November 1984)
Appointed 19 July 2019, Resigned 14 November 2023
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Resigned
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Ronald Sinclair - Director (British, 83 years old, born June 1943)
Appointed 13 December 2016, Resigned 14 June 2022
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Resigned
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Richard Starr - Director (British, 52 years old, born January 1974)
Appointed 13 December 2016, Resigned 12 August 2022
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Resigned
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