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Andrew Archer - Director (British, 44 years old, born September 1982)
Appointed 20 March 2023, Resigned 13 October 2025
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Resigned
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Suresh Bhaskar - Director (Indian, 53 years old, born January 1973)
Appointed 07 May 2025
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Active
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Paul Bowden - Director (British, 59 years old, born April 1967)
Appointed 13 October 2025
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Active
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Delphine Cherel-Sparham - Director (French, 59 years old, born October 1967)
Appointed 05 November 2024, Resigned 10 March 2026
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Resigned
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Carlos Da Silva Arenas - Director (Portuguese, 45 years old, born November 1981)
Appointed 15 July 2024
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Active
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Nicholas Davies - Director (British, 59 years old, born November 1967)
Appointed 05 September 2020, Resigned 06 March 2023
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Resigned
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Kevin Dibble - Director (British, 58 years old, born August 1968)
Appointed 07 March 2023, Resigned 04 November 2024
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Resigned
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Charles Hertoghe - Director (Belgian, 52 years old, born January 1974)
Appointed 07 March 2023, Resigned 31 August 2024
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Resigned
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Nick Lemmens - Director (Belgian, 44 years old, born June 1982)
Appointed 25 September 2024, Resigned 06 May 2025
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Resigned
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Douglas Mills - Director (British, 64 years old, born December 1962)
Appointed 03 August 2019, Resigned 05 September 2020
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Resigned
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Timothy Redpath - Director (British, 61 years old, born April 1965)
Appointed 19 November 2021, Resigned 06 March 2023
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Resigned
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James Steynor - Director (British, 70 years old, born June 1956)
Appointed 30 July 2019, Resigned 06 March 2023
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Resigned
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Frank Van Den Spiegel - Director (Belgian, 54 years old, born March 1972)
Appointed 01 September 2024, Resigned 02 September 2024
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Resigned
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Robert Wells - Director (British, 46 years old, born October 1980)
Appointed 07 March 2023, Resigned 12 July 2024
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Resigned
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Stuart Whiteford - Director (British, 45 years old, born March 1981)
Appointed 19 November 2021, Resigned 06 March 2023
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Resigned
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