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Bart Borms - Director (Belgian, 49 years old, born May 1977)
Appointed 01 February 2022, Resigned 24 February 2025
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Resigned
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Deirdre Burns - Director (Irish, 61 years old, born December 1965)
Appointed 21 October 2021, Resigned 12 March 2022
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Resigned
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Guy Carter - Director (British, 62 years old, born February 1964)
Appointed 11 December 2019, Resigned 21 October 2021
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Resigned
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Christiaan Cools - Director (Belgian, 59 years old, born March 1967)
Appointed 27 July 2022, Resigned 28 June 2024
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Resigned
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Neil Harrington - Director (British, 63 years old, born August 1963)
Appointed 11 December 2019, Resigned 28 January 2022
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Resigned
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Ben Jacklin - Director (British, 42 years old, born April 1984)
Appointed 03 August 2025
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Active
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Neil Lake - Director (Australian, 47 years old, born April 1979)
Appointed 14 January 2025
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Active
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Arnold Levy - Director (British, 67 years old, born December 1959)
Appointed 11 December 2019, Resigned 21 October 2021
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Resigned
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Kevin Morris - Director (British, 53 years old, born November 1973)
Appointed 11 December 2019, Resigned 21 October 2021
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Resigned
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Dominic Murphy - Director (British, 59 years old, born March 1967)
Appointed 21 October 2021
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Active
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Philip Robinson - Director (British, 46 years old, born October 1980)
Appointed 21 October 2021
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Active
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John Smithers - Director (South African, 63 years old, born November 1963)
Appointed 11 December 2019, Resigned 21 October 2021
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Resigned
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Louise Stonier - Director (British, 53 years old, born April 1973)
Appointed 14 January 2025, Resigned 31 July 2025
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Resigned
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Nicholas Swift - Director (British, 62 years old, born June 1964)
Appointed 30 October 2025
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Active
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