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Dennis Atkinson - Director (British, 55 years old, born April 1971)
Appointed 23 February 2023, Resigned 20 August 2024
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Resigned
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Rupert Baines - Director (British, 62 years old, born July 1964)
Appointed 28 July 2025
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Active
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Mark Beach - Director (British, 66 years old, born October 1960)
Appointed 24 June 2020, Resigned 17 May 2021
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Resigned
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James Birchall - Director (British, 40 years old, born November 1986)
Appointed 20 January 2020, Resigned 11 June 2020
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Resigned
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Chung Cheung - Director (British, 31 years old, born November 1995)
Appointed 19 August 2024, Resigned 23 April 2025
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Resigned
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Chung Cheung - Director (British, 31 years old, born November 1995)
Appointed 23 April 2025
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Active
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Harry Destecroix - Director (British, 39 years old, born April 1987)
Appointed 17 May 2021, Resigned 09 January 2024
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Resigned
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John Haine - Director (British, 76 years old, born July 1950)
Appointed 24 June 2020, Resigned 17 May 2021
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Resigned
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Julian Hildersley - Director (British, 63 years old, born June 1963)
Appointed 10 June 2020, Resigned 23 February 2023
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Resigned
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Edward Inns - Director (British, 37 years old, born June 1989)
Appointed 02 October 2024
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Active
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Leo Laughlin - Director (British, 39 years old, born March 1987)
Appointed 20 January 2020, Resigned 02 October 2024
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Resigned
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Owen Metters - Director (British, 36 years old, born March 1990)
Appointed 02 October 2024, Resigned 11 July 2025
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Resigned
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Owen Metters - Director (British, 36 years old, born March 1990)
Appointed 07 January 2026
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Active
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Philip O'donovan - Director (British, 76 years old, born April 1950)
Appointed 17 May 2021, Resigned 24 July 2025
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Resigned
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Luke Rajah - Director (British, 39 years old, born August 1987)
Appointed 20 August 2024
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Active
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Anastasiia Sagaidachna - Director (British, 36 years old, born January 1990)
Appointed 12 April 2023, Resigned 23 April 2025
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Resigned
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Andre Van Geelen - Director (Dutch, 61 years old, born December 1965)
Appointed 14 March 2022
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Active
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John Williams - Director (British, 41 years old, born May 1985)
Appointed 09 January 2024, Resigned 17 March 2024
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Resigned
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John Williams - Director (British, 41 years old, born February 1985)
Appointed 09 January 2024, Resigned 02 October 2024
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Resigned
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Ronald Wilting - Director (Dutch, 56 years old, born June 1970)
Appointed 25 July 2022
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Active
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William Yost - Director (British, 53 years old, born May 1973)
Appointed 06 August 2021, Resigned 12 April 2023
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Resigned
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