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Daniel Culverhouse - Director (British, 58 years old, born March 1968)
Appointed 28 August 2024, Resigned 26 February 2025
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Resigned
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Elizabeth Gildea - Director (Irish, 51 years old, born December 1975)
Appointed 04 November 2022, Resigned 10 January 2025
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Resigned
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Ross Gosling - Director (British, 43 years old, born March 1983)
Appointed 06 October 2021, Resigned 07 July 2022
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Resigned
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Gary Harrold - Director (British, 44 years old, born May 1982)
Appointed 28 August 2022, Resigned 16 January 2026
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Resigned
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Desmond Hiscock - Director (Austrian, 66 years old, born August 1960)
Appointed 10 September 2021, Resigned 28 August 2024
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Resigned
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Keiron Myall - Director (British, 57 years old, born July 1969)
Appointed 16 January 2026
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Active
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Paul Van Gool - Director (Dutch, 53 years old, born November 1973)
Appointed 06 October 2021, Resigned 04 November 2022
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Resigned
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Brynley Ward - Director (British, 52 years old, born June 1974)
Appointed 06 October 2021, Resigned 07 July 2022
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Resigned
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Frank Weermeijer - Director (Dutch, 60 years old, born January 1966)
Appointed 10 September 2021, Resigned 14 March 2024
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Resigned
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John Wegman - Director (Swiss, 51 years old, born August 1975)
Appointed 14 March 2024
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Active
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Wiebe Wijnia - Director (Dutch, 42 years old, born June 1984)
Appointed 01 March 2025
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Active
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