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Matthew Brown - Director (British, 56 years old, born September 1970)
Appointed 10 May 2012, Resigned 20 January 2014
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Resigned
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Gaby De Canha - Director (British, 50 years old, born October 1976)
Appointed 21 January 2021
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Active
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Scott Flower - Director (British, 51 years old, born March 1975)
Appointed 29 October 2020, Resigned 18 November 2020
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Resigned
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Georgios Galanopoulos - Director (British, 46 years old, born October 1980)
Appointed 16 August 2013, Resigned 24 April 2016
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Resigned
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Gillian Linden - Director (British, 67 years old, born July 1959)
Appointed 24 April 2016
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Active
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Fiona MacKenzie - Director (British, 31 years old, born June 1995)
Appointed 10 April 2024
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Active
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Seyed Toka - Director (Iranian, 52 years old, born January 1974)
Appointed 10 May 2012, Resigned 16 August 2013
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Resigned
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Kaspar Varmuza - Director (British, 39 years old, born August 1987)
Appointed 28 October 2020, Resigned 22 April 2022
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Resigned
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Katherine Warburton - Director (British, 35 years old, born March 1991)
Appointed 10 April 2024
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Active
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Henry Watling - Director (British, 70 years old, born December 1956)
Appointed 29 October 2020
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Active
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Kion Properties Limited - Director
Appointed 10 May 2012, Resigned 16 August 2013
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Resigned
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