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Lenaik Andrieux - Director (French, 53 years old, born June 1973)
Appointed 01 August 2025
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Active
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David Ball - Director (British, 63 years old, born May 1963)
Appointed 01 June 2001, Resigned 21 October 2009
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Resigned
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David Ball - Director (British, 63 years old, born May 1963)
Appointed 16 May 2022, Resigned 01 August 2025
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Resigned
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Richard Betteridge - Director (British, 47 years old, born May 1979)
Appointed 01 July 2022, Resigned 01 August 2025
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Resigned
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Daniel Buttar - Director (British, 46 years old, born September 1980)
Appointed 24 January 2011, Resigned 01 August 2025
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Resigned
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Richard Carter - Director (British, 46 years old, born November 1980)
Appointed 01 June 2021, Resigned 01 August 2025
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Resigned
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Trushar Desai - Director (British, 47 years old, born August 1979)
Appointed 28 January 2023, Resigned 01 August 2025
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Resigned
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David Grummitt - Director (British, 57 years old, born July 1969)
Appointed 16 July 2019, Resigned 01 August 2025
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Resigned
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Geoffrey Halliday - Director (British, 69 years old, born March 1957)
Appointed 16 June 2014, Resigned 14 March 2024
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Resigned
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Phil Hamblett - Director (British, 50 years old, born December 1976)
Appointed 01 June 2021, Resigned 01 August 2025
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Resigned
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Nathan Matson - Director (American, 45 years old, born January 1981)
Appointed 01 August 2025
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Active
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Matthew Muhl - Director (British, 44 years old, born June 1982)
Appointed 01 June 2021, Resigned 01 August 2025
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Resigned
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Kate Stevenson - Director (British, 45 years old, born May 1981)
Appointed 14 March 2024, Resigned 01 August 2025
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Resigned
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Christopher Wilmott - Director (English, 45 years old, born March 1981)
Appointed 24 January 2011, Resigned 01 August 2025
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Resigned
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Andrew Wilmott - Director (British, 49 years old, born July 1977)
Appointed 01 June 2001
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Active
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Valerie Wilmott - Director (British, 71 years old, born February 1955)
Appointed 20 June 2000, Resigned 01 August 2025
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Resigned
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Michael Wilmott - Director (British, 72 years old, born March 1954)
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Resigned
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Kenneth Wilmott - Director (British, 74 years old, born March 1952)
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Resigned
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