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James Astor - Director (British, 61 years old, born September 1965)
Appointed 30 September 2014, Resigned 11 April 2019
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Resigned
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Steven Blase - Director (Dutch, 60 years old, born August 1966)
Appointed 11 April 2019, Resigned 31 October 2019
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Resigned
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Ross Cooper - Director (British, 48 years old, born December 1978)
Appointed 11 April 2019, Resigned 09 June 2020
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Resigned
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Mary Czulowski - Director (British, 68 years old, born December 1958)
Appointed 26 January 2022, Resigned 23 September 2025
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Resigned
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Robert Etherson - Director (British, 58 years old, born October 1968)
Appointed 16 March 2020, Resigned 22 December 2022
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Resigned
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Michael Fishwick - Director (British, 61 years old, born October 1965)
Appointed 17 January 2023, Resigned 31 January 2025
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Resigned
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Michael Fishwick - Director (British, 61 years old, born October 1965)
Appointed 12 May 2010, Resigned 16 March 2020
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Resigned
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Paul Gill - Director (British, 51 years old, born March 1975)
Appointed 09 June 2020, Resigned 19 December 2025
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Resigned
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Erez Gissin - Director (Israeli, 68 years old, born September 1958)
Appointed 11 April 2019, Resigned 19 August 2020
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Resigned
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David Gudgin - Director (British, 54 years old, born April 1972)
Appointed 23 July 2010, Resigned 24 June 2015
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Resigned
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Jake Harrison - Director (British, 37 years old, born July 1989)
Appointed 01 February 2025
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Active
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David McKee - Director (British, 46 years old, born October 1980)
Appointed 12 May 2025
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Active
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James McQuaid - Director (Irish, 41 years old, born October 1985)
Appointed 10 February 2026
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Active
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Itai Raanan - Director (Israeli, 50 years old, born June 1976)
Appointed 19 August 2020, Resigned 23 April 2025
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Resigned
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Anthony Sharpe - Director (British, 65 years old, born December 1961)
Appointed 01 October 2021, Resigned 09 May 2025
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Resigned
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Christopher Sharwood - Director (Irish, 33 years old, born December 1993)
Appointed 19 December 2025
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Active
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Henry Stanford - Director (British, 61 years old, born April 1965)
Appointed 24 June 2015, Resigned 11 April 2019
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Resigned
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