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Paul Beaumont - Director (British, 60 years old, born May 1966)
Appointed 01 June 2010
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Active
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John Beynon - Director (British, 49 years old, born March 1977)
Appointed 06 April 2016, Resigned 11 December 2025
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Resigned
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Janina Dowding - Director (British, 52 years old, born March 1974)
Appointed 17 November 2023
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Active
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Daryush Farshchi-Heidari - Director (British, 46 years old, born May 1980)
Appointed 24 September 2025
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Active
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Scott Francis - Director (British, 43 years old, born April 1983)
Appointed 22 April 2024
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Active
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Emma Kendall - Director (British, 64 years old, born May 1962)
Appointed 18 April 2000, Resigned 01 June 2012
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Resigned
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Nicholas Laister - Director (British, 59 years old, born November 1967)
Appointed 06 April 2016, Resigned 22 April 2024
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Resigned
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Matthew North - Director (British, 56 years old, born January 1970)
Appointed 17 November 2023
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Active
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John Pauling - Director (British, 83 years old, born November 1943)
Appointed 18 April 2000, Resigned 28 February 2009
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Resigned
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Patricia Poggi - Director (British, 89 years old, born March 1937)
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Resigned
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Vincenzo Poggi - Director (Italian, 94 years old, born February 1932)
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Resigned
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David Price - Director (British, 62 years old, born August 1964)
Appointed 06 April 2016, Resigned 16 September 2024
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Resigned
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Karen Sands - Director (British, 45 years old, born March 1981)
Appointed 22 April 2024, Resigned 31 January 2026
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Resigned
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H & B Holdings Limited - Director
Appointed 01 June 2010, Resigned 06 April 2016
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Resigned
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