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Stephen Bangs - Director
(British, 60 years old, born November 1966)
Appointed 18 March 2022
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Active
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Justin Bickle - Director
(British, 55 years old, born January 1971)
Appointed 19 September 2012, Resigned 29 September 2017
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Resigned
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Roger Black - Director
(British, 60 years old, born June 1966)
Appointed 13 December 2013, Resigned 09 October 2015
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Resigned
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David Clark - Director
(British, 58 years old, born December 1968)
Appointed 18 March 2022
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Active
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Christopher Compton-Goddard - Director
(British, 63 years old, born May 1963)
Appointed 01 January 2018, Resigned 30 July 2019
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Resigned
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Antonin Demargerie - Director
(French, 51 years old, born June 1975)
Appointed 19 April 2018, Resigned 14 June 2019
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Resigned
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Claudia Desai - Director
(British, 49 years old, born July 1977)
Appointed 24 June 2022
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Active
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Mark Dickinson - Director
(British, 58 years old, born March 1968)
Appointed 11 December 2018, Resigned 18 March 2022
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Resigned
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Alison Endemano - Director
(British, 56 years old, born November 1970)
Appointed 11 December 2018, Resigned 24 June 2022
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Resigned
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Michael Gill - Director
(British, 62 years old, born June 1964)
Appointed 24 June 2022, Resigned 01 January 2024
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Resigned
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Ian Harrison - Director
(British, 46 years old, born June 1980)
Appointed 24 June 2022, Resigned 31 October 2022
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Resigned
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David Holmes - Director
(British, 59 years old, born July 1967)
Appointed 24 June 2022, Resigned 31 December 2023
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Resigned
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Assaf Littner - Director
(British, 47 years old, born April 1979)
Appointed 05 February 2018, Resigned 22 October 2018
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Resigned
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Stefano Mazzoli - Director
(Italian, 46 years old, born August 1980)
Appointed 19 September 2012, Resigned 24 June 2022
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Resigned
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Dion Petri - Director
(British, 58 years old, born October 1968)
Appointed 07 July 2016, Resigned 19 February 2020
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Resigned
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Howard Phillips - Director
(British, 66 years old, born April 1960)
Appointed 09 January 2013, Resigned 19 April 2018
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Resigned
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Howard Phillips - Director
(British, 66 years old, born April 1960)
Appointed 19 April 2018, Resigned 11 December 2018
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Resigned
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Aletheia Powell - Director
(British, 49 years old, born August 1977)
Appointed 05 February 2018, Resigned 30 September 2019
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Resigned
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Chris Powell - Director
(British, 45 years old, born December 1981)
Appointed 24 June 2022
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Active
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Mark Shirburne Davies - Director
(British, 65 years old, born September 1961)
Appointed 01 March 2017, Resigned 12 June 2018
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Resigned
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David Simpson - Director
(British, 71 years old, born March 1955)
Appointed 25 February 2019, Resigned 24 June 2022
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Resigned
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Nigel Slavik - Director
(British, 55 years old, born February 1971)
Appointed 24 June 2022, Resigned 31 December 2023
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Resigned
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Ian Sutcliffe - Director
(British, 67 years old, born July 1959)
Appointed 25 February 2019, Resigned 30 September 2019
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Resigned
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Ian Trinder - Director
(British, 53 years old, born February 1973)
Appointed 17 June 2013, Resigned 30 September 2019
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Resigned
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James Van Steenkiste - Director
(American, 48 years old, born April 1978)
Appointed 19 September 2012, Resigned 24 June 2022
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Resigned
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