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Robert Allan - Director (British, 71 years old, born September 1955)
Appointed 24 December 2015, Resigned 05 September 2018
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Resigned
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Jonathan Apps - Director (British, 62 years old, born March 1964)
Appointed 25 October 2023
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Active
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Stuart Darling - Director (British, 63 years old, born September 1963)
Appointed 28 February 2017, Resigned 21 March 2018
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Resigned
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Costas Demetriou - Director (British, 41 years old, born June 1985)
Appointed 08 March 2018
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Active
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Christian Nellemann - Director (Danish, 59 years old, born January 1967)
Appointed 04 March 2020, Resigned 01 September 2021
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Resigned
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Mark Parry - Director (British, 43 years old, born January 1983)
Appointed 13 August 2007, Resigned 08 September 2021
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Resigned
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Linda Parry-Smith - Director (British, 68 years old, born February 1958)
Appointed 07 May 2008, Resigned 12 March 2009
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Resigned
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Richard Pindar - Director (British, 36 years old, born January 1990)
Appointed 01 December 2017, Resigned 08 September 2021
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Resigned
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Paul Pindar - Director (British, 67 years old, born April 1959)
Appointed 05 September 2019, Resigned 08 November 2019
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Resigned
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Ajay Sanathra - Director (British, 47 years old, born September 1979)
Appointed 31 January 2022, Resigned 25 October 2023
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Resigned
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Aubone Tennant - Director (British, 57 years old, born May 1969)
Appointed 27 May 2010, Resigned 08 September 2021
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Resigned
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Jesse Watts - Director (British, 71 years old, born June 1955)
Appointed 11 April 2018, Resigned 31 July 2019
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Resigned
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