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Andrew Botha - Director (British, 59 years old, born June 1967)
Appointed 28 April 2016, Resigned 31 May 2019
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Resigned
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Charles Bryant - Director (British, 56 years old, born March 1970)
Appointed 07 June 2018, Resigned 15 July 2025
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Resigned
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Alexander Chesterman - Director (British, 56 years old, born January 1970)
Appointed 28 April 2016, Resigned 30 September 2018
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Resigned
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Neil Edwards - Director (British, 54 years old, born April 1972)
Appointed 29 April 2019, Resigned 06 March 2020
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Resigned
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Samantha Fletcher - Director (English, 55 years old, born November 1971)
Appointed 02 August 2021, Resigned 15 July 2025
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Resigned
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Scott Glenister - Director (British, 51 years old, born August 1975)
Appointed 26 October 2020, Resigned 02 August 2021
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Resigned
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Mark Goddard - Director (British, 57 years old, born November 1969)
Appointed 15 December 2013, Resigned 04 May 2018
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Resigned
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Alastair Hazell - Director (British, 78 years old, born May 1948)
Appointed 17 December 2013, Resigned 28 April 2016
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Resigned
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Riccardo Iannucci-Dawson - Director (British, 36 years old, born May 1990)
Appointed 15 July 2025
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Active
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Eduardo Mardell - Director (British, 54 years old, born October 1972)
Appointed 17 December 2013, Resigned 28 April 2016
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Resigned
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Thomas Pleydell - Director (British, 39 years old, born November 1987)
Appointed 15 July 2025
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Active
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Sian Sadler - Director (British, 58 years old, born December 1968)
Appointed 03 December 2013, Resigned 15 December 2013
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Resigned
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David Sayer - Director (British, 54 years old, born February 1972)
Appointed 06 March 2020, Resigned 26 October 2020
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Resigned
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Graeme Scott - Director (British, 56 years old, born November 1970)
Appointed 24 October 2014, Resigned 28 April 2016
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Resigned
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Nicholas Shaw - Director (British, 55 years old, born June 1971)
Appointed 15 July 2025
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Active
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Yann Souillard - Director (French,American, 57 years old, born March 1969)
Appointed 17 December 2013, Resigned 28 April 2016
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Resigned
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James Toogood - Director (British, 55 years old, born November 1971)
Appointed 17 December 2013, Resigned 28 April 2016
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Resigned
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Alastair Weinel - Director (British, 61 years old, born July 1965)
Appointed 17 December 2013, Resigned 28 April 2016
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Resigned
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