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Dario Bertagna - Director (Italian, 42 years old, born May 1984)
Appointed 12 February 2020
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Active
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Gintare Briola - Director (Lithuanian, 41 years old, born August 1985)
Appointed 01 May 2022
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Active
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Barnaby Coles - Director (British, 42 years old, born December 1984)
Appointed 12 February 2020, Resigned 17 July 2023
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Resigned
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Christian Di Dio - Director (Italian, 51 years old, born September 1975)
Appointed 28 July 2020, Resigned 03 May 2022
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Resigned
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Helen Down - Director (British, 47 years old, born March 1979)
Appointed 17 July 2023, Resigned 02 October 2025
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Resigned
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Simon Eaves - Director (Welsh, 59 years old, born July 1967)
Appointed 12 February 2020, Resigned 17 May 2023
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Resigned
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Paul Hughes - Director (British, 52 years old, born July 1974)
Appointed 02 October 2025
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Active
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Kirsty Usher - Director (Scottish, 51 years old, born May 1975)
Appointed 12 February 2020
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Active
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Emiliano Vovard - Director (Spanish, 38 years old, born May 1988)
Appointed 02 October 2025
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Active
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