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Barry Adley - Director (British, 50 years old, born April 1976)
Appointed 13 February 2020, Resigned 07 December 2021
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Resigned
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Tobias Allen - Director (British, 54 years old, born April 1972)
Appointed 01 August 2025
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Active
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Emily Boase - Director (Australian, 56 years old, born February 1970)
Appointed 01 August 2025
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Active
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John Bromley - Director (British, 49 years old, born February 1977)
Appointed 01 March 2019, Resigned 11 November 2019
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Resigned
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Philippe Commaret - Director (French, 54 years old, born December 1972)
Appointed 13 February 2020, Resigned 07 December 2021
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Resigned
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Philippe Commaret - Director (French, 54 years old, born December 1972)
Appointed 01 August 2025
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Active
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Simon Cook - Director (British, 57 years old, born May 1969)
Appointed 12 April 2017, Resigned 26 September 2019
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Resigned
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Gareth Davis - Director (British, 76 years old, born May 1950)
Appointed 07 December 2021, Resigned 05 June 2024
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Resigned
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Vincent De Rul - Director (French, 55 years old, born December 1971)
Appointed 13 February 2020, Resigned 12 March 2021
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Resigned
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David Fairbairn - Director (British, 49 years old, born February 1977)
Appointed 10 May 2010, Resigned 13 February 2020
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Resigned
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David Fairbairn - Director (British, 49 years old, born February 1977)
Appointed 07 December 2021, Resigned 06 July 2023
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Resigned
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Peter Hiscocks - Director (British, 71 years old, born January 1955)
Appointed 05 March 2010, Resigned 13 February 2020
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Resigned
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Dominique Houde - Director (United Kingdom, 58 years old, born April 1968)
Appointed 21 January 2013, Resigned 06 May 2016
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Resigned
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Ceri Humphrey - Director (British, 55 years old, born April 1971)
Appointed 01 August 2025
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Active
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Michael Killick - Director (British, 64 years old, born February 1962)
Appointed 09 October 2024, Resigned 09 May 2025
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Resigned
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Melanie Lane - Director (British, 53 years old, born March 1973)
Appointed 05 June 2024, Resigned 01 August 2025
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Resigned
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Roger Maran - Director (British, 79 years old, born January 1947)
Appointed 05 March 2010, Resigned 17 July 2012
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Resigned
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Andrew Palmer - Director (British, 63 years old, born June 1963)
Appointed 06 July 2023, Resigned 01 August 2025
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Resigned
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Jonathan Sibilia - Director (French, 46 years old, born March 1980)
Appointed 26 September 2019, Resigned 13 February 2020
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Resigned
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David Surtees - Director (British, 58 years old, born July 1968)
Appointed 07 December 2021, Resigned 03 January 2023
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Resigned
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David Wolffe - Director (British, 63 years old, born June 1963)
Appointed 03 January 2023, Resigned 09 October 2024
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Resigned
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