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Alexander Anderson - Director (British, 36 years old, born June 1990)
Appointed 27 November 2020
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Active
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Ian Fishwick - Director (British, 66 years old, born June 1960)
Appointed 18 July 2023, Resigned 28 February 2026
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Resigned
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Dominic Helmsley - Director (British, 59 years old, born April 1967)
Appointed 27 November 2020
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Active
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Christopher Hogg - Director (British, 44 years old, born August 1982)
Appointed 31 July 2018, Resigned 22 May 2023
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Resigned
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Steve Holford - Director (British, 52 years old, born April 1974)
Appointed 04 May 2020, Resigned 27 November 2020
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Resigned
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Jeffrey Kriek - Director (Dutch, 53 years old, born May 1973)
Appointed 15 May 2020, Resigned 28 June 2024
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Resigned
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Philip Lawrence - Director (British, 58 years old, born November 1968)
Appointed 31 July 2018, Resigned 22 April 2024
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Resigned
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Peter Mathers - Director (British, 71 years old, born February 1955)
Appointed 24 October 2018, Resigned 10 July 2020
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Resigned
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Miranda Peel - Director (British, 52 years old, born September 1974)
Appointed 31 December 2009, Resigned 27 November 2020
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Resigned
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Robert Peel - Director (British, 57 years old, born March 1969)
Appointed 10 March 2011, Resigned 18 December 2024
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Resigned
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Andrew Price - Director (British, 57 years old, born September 1969)
Appointed 01 November 2018, Resigned 14 February 2020
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Resigned
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Kashif Rahman - Director (British, 40 years old, born January 1986)
Appointed 22 April 2024
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Active
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Charles Scott - Director (British, 37 years old, born April 1989)
Appointed 31 July 2018, Resigned 10 June 2020
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Resigned
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Mark Stansfeld - Director (British, 66 years old, born March 1960)
Appointed 04 July 2019, Resigned 05 February 2021
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Resigned
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Alexander Stone - Director (British, 39 years old, born May 1987)
Appointed 11 April 2025
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Active
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Ben Terry - Director (British, 50 years old, born May 1976)
Appointed 10 June 2020, Resigned 31 July 2023
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Resigned
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David Thatcher - Director (British, 64 years old, born December 1962)
Appointed 28 February 2025
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Active
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