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Christopher Bradley - Director (British, 51 years old, born November 1975)
Appointed 05 January 2022
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Active
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Gavin Darby - Director (British, 70 years old, born February 1956)
Appointed 15 January 2014, Resigned 02 May 2014
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Resigned
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Simon Devereux - Director (United Kingdom, 60 years old, born May 1966)
Appointed 05 January 2015, Resigned 18 October 2018
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Resigned
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Alistair Gaunt - Director (British, 50 years old, born March 1976)
Appointed 27 September 2021
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Active
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Fernando Goni - Director (French, 53 years old, born November 1973)
Appointed 28 April 2014, Resigned 07 May 2014
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Resigned
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Ketan Halai - Director (British, 47 years old, born February 1979)
Appointed 11 May 2020, Resigned 02 May 2023
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Resigned
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Robert Higginson - Director (British, 65 years old, born September 1961)
Appointed 30 September 2022, Resigned 31 October 2022
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Resigned
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Peter Hill - Director (British, 46 years old, born May 1980)
Appointed 23 July 2018, Resigned 07 February 2023
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Resigned
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George Idicula - Director (British, 67 years old, born January 1959)
Appointed 23 July 2018, Resigned 28 January 2022
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Resigned
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Jonathan Jenkins - Director (British, 61 years old, born May 1965)
Appointed 31 October 2022, Resigned 12 September 2025
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Resigned
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Michael Kennedy - Director (Irish, 47 years old, born March 1979)
Appointed 01 July 2014, Resigned 05 January 2015
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Resigned
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Raymond Leclercq - Director (French, 58 years old, born March 1968)
Appointed 28 April 2014, Resigned 07 May 2014
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Resigned
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Chad Leembuggen - Director (British, 54 years old, born August 1972)
Appointed 14 April 2014, Resigned 11 June 2021
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Resigned
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James McComasky - Director (British, 63 years old, born June 1963)
Appointed 02 May 2023
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Active
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Alastair Murray - Director (British, 66 years old, born December 1960)
Appointed 15 January 2014, Resigned 02 May 2014
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Resigned
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Bob Spooner - Director (British, 72 years old, born April 1954)
Appointed 14 April 2014, Resigned 29 January 2015
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Resigned
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Liebwin Van Lil - Director (Belgian, 64 years old, born April 1962)
Appointed 01 December 2015, Resigned 13 September 2016
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Resigned
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Lawrence Watson - Director (British, 61 years old, born May 1965)
Appointed 16 September 2016, Resigned 03 May 2019
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Resigned
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Martyn Wilks - Director (British, 68 years old, born February 1958)
Appointed 18 May 2015, Resigned 13 May 2016
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Resigned
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