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Paul Adams - Director
(British, 74 years old, born June 1952)
Appointed 11 July 2013, Resigned 16 December 2015
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Resigned
|
|
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Timothy Arthur - Director
(British, 64 years old, born June 1962)
Appointed 16 December 2015, Resigned 05 October 2016
|
Resigned
|
|
|
Kareen Boutonnat - Director
(French, 56 years old, born July 1970)
Appointed 05 October 2016, Resigned 18 May 2020
|
Resigned
|
|
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Maria Broderick - Director
(British, 34 years old, born December 1992)
Appointed 23 August 2021, Resigned 31 August 2023
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Resigned
|
|
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William Cooper - Director
(British, 53 years old, born April 1973)
Appointed 25 July 2017, Resigned 30 November 2017
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Resigned
|
|
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Ramon Davis - Director
(British, 26 years old, born November 2000)
Appointed 01 December 2025
|
Active
|
|
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Joanna Desorgher - Director
(British, 59 years old, born March 1967)
Appointed 15 July 2015, Resigned 16 December 2015
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Resigned
|
|
|
Ian Hardie - Director
(British, 48 years old, born June 1978)
Appointed 16 December 2015, Resigned 25 July 2017
|
Resigned
|
|
|
Karl Hick - Director
(British, 67 years old, born June 1959)
Appointed 15 July 2015, Resigned 16 December 2015
|
Resigned
|
|
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Karin Kaiser - Director
(British, 39 years old, born February 1987)
Appointed 18 May 2020, Resigned 15 August 2022
|
Resigned
|
|
|
Jamie Kerle - Director
(British, 38 years old, born January 1988)
Appointed 23 August 2021, Resigned 31 August 2023
|
Resigned
|
|
|
James Louca - Director
(British, 36 years old, born September 1990)
Appointed 18 May 2020, Resigned 15 August 2022
|
Resigned
|
|
|
Paul McCartie - Director
(British, 50 years old, born February 1976)
Appointed 16 December 2015, Resigned 25 July 2017
|
Resigned
|
|
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Paul McCartie - Director
(British, 50 years old, born February 1976)
Appointed 13 December 2017, Resigned 18 May 2020
|
Resigned
|
|
|
Lee Moscovitch - Director
(British, 50 years old, born November 1976)
Appointed 18 May 2020, Resigned 31 August 2023
|
Resigned
|
|
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Ralph Nash - Director
(British, 39 years old, born July 1987)
Appointed 31 August 2023, Resigned 01 December 2025
|
Resigned
|
|
|
Juan Perez Sendelbach - Director
(Spanish, 52 years old, born September 1974)
Appointed 18 May 2020, Resigned 23 August 2021
|
Resigned
|
|
|
Julie Rankin - Director
(British, 67 years old, born December 1959)
Appointed 11 July 2013, Resigned 15 July 2015
|
Resigned
|
|
|
Marco Rossi - Director
(Italian, 45 years old, born September 1981)
Appointed 31 August 2023
|
Active
|
|
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Jonathan Selwyn - Director
(British, 61 years old, born January 1965)
Appointed 11 July 2013, Resigned 15 July 2015
|
Resigned
|
|
|
Declan Snowden - Director
(Irish, 39 years old, born March 1987)
Appointed 01 December 2025
|
Active
|
|
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Matthew Yard - Director
(British, 47 years old, born May 1979)
Appointed 15 August 2022, Resigned 01 December 2025
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Resigned
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