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William Brooks - Director (British, 69 years old, born November 1957)
Appointed 14 March 2023, Resigned 30 March 2026
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Resigned
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James Cockburn - Director (British, 41 years old, born October 1985)
Appointed 22 October 2013, Resigned 29 April 2015
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Resigned
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Mark Johnson - Director (British, 66 years old, born September 1960)
Appointed 23 May 2022, Resigned 06 October 2022
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Resigned
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Marcus Monsell - Director (British, 30 years old, born January 1996)
Appointed 29 April 2015, Resigned 23 May 2022
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Resigned
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Daniel Orrells - Director (British, 40 years old, born June 1986)
Appointed 22 October 2013, Resigned 19 March 2015
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Resigned
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Jaap Rademaker - Director (Dutch, 55 years old, born May 1971)
Appointed 19 June 2023, Resigned 14 January 2025
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Resigned
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Michael Thompson - Director (British, 30 years old, born August 1996)
Appointed 29 April 2015
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Active
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Richard Tuthill - Director (British, 52 years old, born December 1974)
Appointed 29 July 2024
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Active
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Stjohn Youngman - Director (British, 35 years old, born September 1991)
Appointed 30 March 2026
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Active
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