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Yariv Dafna - Director (Israeli, 52 years old, born January 1974)
Appointed 05 November 2025
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Active
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Jade Fellowes - Director (British, 41 years old, born April 1985)
Appointed 26 September 2023, Resigned 05 November 2025
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Resigned
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Thomas Lane - Director (British, 66 years old, born October 1960)
Appointed 11 April 2013, Resigned 26 September 2023
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Resigned
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Richard Orton - Director (British, 54 years old, born August 1972)
Appointed 20 November 2019, Resigned 26 September 2023
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Resigned
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Tomislav Pifar - Director (Croatian, 44 years old, born April 1982)
Appointed 03 October 2023
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Active
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Helen Prince - Director (British, 60 years old, born June 1966)
Appointed 26 September 2023, Resigned 05 November 2025
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Resigned
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David Solly - Director (British, 54 years old, born March 1972)
Appointed 06 July 2018, Resigned 20 November 2019
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Resigned
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Sebastian Turner - Director (British, 38 years old, born May 1988)
Appointed 02 February 2015, Resigned 26 September 2023
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Resigned
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Stephen Whitehead - Director (British, 64 years old, born February 1962)
Appointed 11 April 2013, Resigned 06 July 2018
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Resigned
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Bristlekarn Limited - Secretary
Appointed 11 April 2013
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Active
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