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Charles Brandtner - Director (German, 45 years old, born April 1981)
Appointed 29 April 2014, Resigned 22 May 2024
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Resigned
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Kevin Fournier - Director (French, 47 years old, born September 1979)
Appointed 25 September 2013
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Active
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Jeremy Humphreys-Davies - Director (British, 58 years old, born June 1968)
Appointed 25 September 2013, Resigned 27 March 2025
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Resigned
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Alan Lee - Director (British, 59 years old, born October 1967)
Appointed 20 October 2017
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Active
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Steve McBride - Director (British, 67 years old, born August 1959)
Appointed 23 November 2023
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Active
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Nikolaj Mengel - Director (British, 53 years old, born June 1973)
Appointed 25 September 2013
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Active
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Kristian Mengel - Director (Danish, 53 years old, born June 1973)
Appointed 25 September 2013
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Active
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Gareth Roberts - Director (British, 43 years old, born June 1983)
Appointed 23 November 2023
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Active
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Edward Stevenson - Director (British, 48 years old, born January 1978)
Appointed 25 September 2013
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Active
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Mark Winter - Director (British, 65 years old, born November 1961)
Appointed 20 October 2017
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Active
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