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David Allen - Director (British, 54 years old, born February 1972)
Appointed 09 January 2023
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Active
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Richard Bienfait - Director (British, 59 years old, born September 1967)
Appointed 27 January 2020, Resigned 31 August 2022
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Resigned
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Nina Bjornstad - Director (Norwegian, 49 years old, born July 1977)
Appointed 01 January 2025
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Active
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Marcus Burley - Director (British, 59 years old, born February 1967)
Appointed 27 March 2013, Resigned 31 December 2017
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Resigned
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Mark Castle - Director (British, 61 years old, born January 1965)
Appointed 01 April 2022, Resigned 31 December 2023
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Resigned
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Mark Castle - Director (British, 61 years old, born January 1965)
Appointed 27 March 2013, Resigned 01 April 2021
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Resigned
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John Coghlan - Director (Irish, 68 years old, born April 1958)
Appointed 01 January 2025
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Active
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David Grover - Director (British, 63 years old, born June 1963)
Appointed 27 March 2013, Resigned 01 May 2020
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Resigned
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Wilhelmus Hageman - Director (Dutch, 56 years old, born June 1970)
Appointed 01 January 2025
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Active
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John Holland-Kaye - Director (British, 61 years old, born March 1965)
Appointed 01 January 2025
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Active
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Jonathan Holmes - Director (English, 65 years old, born August 1961)
Appointed 27 March 2013, Resigned 01 August 2024
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Resigned
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Dennis Hone - Director (British, 68 years old, born March 1958)
Appointed 12 December 2014, Resigned 27 January 2020
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Resigned
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Stephen Jeffery - Director (British, 61 years old, born May 1965)
Appointed 01 January 2019, Resigned 31 December 2024
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Resigned
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Gareth Lewis - Director (British, 64 years old, born April 1962)
Appointed 27 March 2013, Resigned 31 July 2024
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Resigned
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Clare Lewis - Director (British, 58 years old, born March 1968)
Appointed 04 June 2018, Resigned 04 May 2021
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Resigned
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Marie-Sylvia Metayer - Director (French, 66 years old, born January 1960)
Appointed 01 January 2025
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Active
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Jason Millett - Director (British, 61 years old, born February 1965)
Appointed 27 March 2013
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Active
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Alison Nimmo - Director (British, 62 years old, born May 1964)
Appointed 01 January 2025
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Active
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Lee Penlington - Director (British, 56 years old, born January 1970)
Appointed 01 July 2014, Resigned 31 March 2025
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Resigned
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Stephen Pycroft - Director (British, 68 years old, born October 1958)
Appointed 27 March 2013, Resigned 01 August 2024
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Resigned
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Mark Reynolds - Director (British, 63 years old, born May 1963)
Appointed 27 March 2013
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Active
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David Vaughan - Director (British, 68 years old, born March 1958)
Appointed 04 May 2012, Resigned 12 December 2014
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Resigned
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Mandy Willis - Director (British, 56 years old, born April 1970)
Appointed 02 January 2018, Resigned 31 December 2024
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Resigned
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