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Richard Combes - Director (British, 54 years old, born March 1972)
Appointed 21 June 2022
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Active
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Tom De Lange - Director (Belgian,Swiss, 60 years old, born July 1966)
Appointed 21 June 2022
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Active
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Andrew Harrower - Director (British, 58 years old, born April 1968)
Appointed 21 June 2022
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Active
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Tayyiba Nasser - Director (British, 53 years old, born January 1973)
Appointed 21 June 2022
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Active
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Mark Rowland - Director (British, 68 years old, born December 1958)
Appointed 21 June 2022
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Active
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Maxwell Rumney - Director (British, 59 years old, born December 1967)
Appointed 21 June 2022
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Active
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Paul Seheult - Director (British, 72 years old, born April 1954)
Appointed 21 June 2022, Resigned 16 February 2026
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Resigned
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Phillip Trzcinski - Director (British, 58 years old, born September 1968)
Appointed 21 June 2022, Resigned 15 September 2025
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Resigned
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Phillip Trzcinski - Director (British, 58 years old, born September 1968)
Appointed 19 February 2026
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Active
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Frederic Vanbossele - Director (Belgian, 55 years old, born February 1971)
Appointed 21 June 2022
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Active
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