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Ross Bailey - Director (British, 34 years old, born February 1992)
Appointed 11 August 2011
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Active
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Nicholas Brisbourne - Director (British, 53 years old, born January 1973)
Appointed 11 December 2013, Resigned 22 May 2015
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Resigned
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Russell Buckley - Director (British, 65 years old, born January 1961)
Appointed 29 November 2012, Resigned 01 June 2015
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Resigned
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Peter Daffern - Director (British, 61 years old, born October 1965)
Appointed 20 September 2019, Resigned 11 November 2019
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Resigned
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William Evans - Director (Canadian, 69 years old, born August 1957)
Appointed 30 September 2014, Resigned 06 May 2020
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Resigned
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Paul Fisher - Director (British, 50 years old, born April 1976)
Appointed 06 November 2023
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Active
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Rebecca Hunt - Director (British, 40 years old, born May 1986)
Appointed 18 April 2017, Resigned 19 November 2018
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Resigned
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Rebecca Hunt - Director (British, 40 years old, born May 1986)
Appointed 11 November 2019, Resigned 29 September 2021
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Resigned
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Neil Hutchinson - Director (British, 48 years old, born April 1978)
Appointed 22 May 2015
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Active
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Jens Lapinski - Director (German, 51 years old, born September 1975)
Appointed 29 November 2012, Resigned 11 December 2013
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Resigned
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Christopher Lowder - Director (Australian, 39 years old, born June 1987)
Appointed 30 September 2014, Resigned 22 May 2015
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Resigned
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Magnus Rausing - Director (British, 35 years old, born January 1991)
Appointed 26 September 2024
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Active
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Cassandra Stavrou - Director (Cypriot, 42 years old, born January 1984)
Appointed 06 November 2023
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Active
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