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Afshin Amirahmadi - Director (British, 57 years old, born November 1969)
Appointed 29 January 2026
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Active
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Tim Colson - Director (British, 41 years old, born September 1985)
Appointed 10 March 2017, Resigned 30 April 2021
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Resigned
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Stephen Ellis - Director (British, 55 years old, born September 1971)
Appointed 02 May 2017, Resigned 18 July 2022
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Resigned
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Seamus Fitzpatrick - Director (Irish, 60 years old, born November 1966)
Appointed 10 March 2017, Resigned 30 April 2021
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Resigned
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Simon Ho - Director (British, 49 years old, born December 1977)
Appointed 18 December 2023
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Active
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Michael Kestemont - Director (Belgian, 48 years old, born April 1978)
Appointed 02 May 2017, Resigned 22 October 2021
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Resigned
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Jonathan Luckhurst - Director (British, 45 years old, born May 1981)
Appointed 18 December 2023, Resigned 29 January 2026
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Resigned
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Jason Rodrigues - Director (British, 44 years old, born August 1982)
Appointed 10 March 2017, Resigned 30 April 2021
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Resigned
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Andrew Rutherford - Director (British, 57 years old, born July 1969)
Appointed 14 July 2022, Resigned 18 December 2023
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Resigned
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Simon Smith - Director (British, 64 years old, born September 1962)
Appointed 25 November 2019, Resigned 18 July 2022
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Resigned
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Diane Walker - Director (British, 54 years old, born May 1972)
Appointed 25 November 2019, Resigned 22 October 2021
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Resigned
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