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Rupert Clevely - Director (British, 69 years old, born May 1957)
Appointed 27 March 2013, Resigned 07 October 2025
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Resigned
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Mark Cliff - Director (British, 69 years old, born November 1957)
Appointed 24 November 2016, Resigned 07 October 2025
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Resigned
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Darrel Connell - Director (Irish, 45 years old, born March 1981)
Appointed 17 June 2021, Resigned 07 October 2025
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Resigned
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Carlo Demartini - Director (British,Italian, 31 years old, born July 1995)
Appointed 07 October 2025, Resigned 07 October 2025
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Resigned
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Ian Edward - Director (British, 67 years old, born September 1959)
Appointed 01 April 2016, Resigned 07 October 2025
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Resigned
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Thom Elliot - Director (British, 43 years old, born August 1983)
Appointed 13 November 2012, Resigned 07 October 2025
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Resigned
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James Elliot - Director (British, 40 years old, born April 1986)
Appointed 13 November 2012, Resigned 07 October 2025
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Resigned
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Sophie Gilchriest - Director (British, 47 years old, born January 1979)
Appointed 01 September 2019
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Active
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Kieran Sherlock - Director (British, 56 years old, born October 1970)
Appointed 01 April 2016, Resigned 01 January 2023
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Resigned
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Bernard Smith - Director (British, 50 years old, born June 1976)
Appointed 01 June 2020
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Active
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Jacek Trybuchowski - Director (Polish, 55 years old, born June 1971)
Appointed 07 October 2025, Resigned 07 October 2025
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Resigned
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Juergen Wallmann - Director (German, 51 years old, born August 1975)
Appointed 07 October 2025, Resigned 07 October 2025
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Resigned
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Andrea Wareham - Director (British, 54 years old, born February 1972)
Appointed 01 April 2025, Resigned 07 October 2025
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Resigned
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