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Douglas Banks - Director (British, 63 years old, born September 1963)
Appointed 19 May 2022, Resigned 31 May 2024
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Resigned
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Andrew Beattie - Director (British, 39 years old, born October 1987)
Appointed 15 March 2019, Resigned 28 August 2020
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Resigned
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Antony Berg - Director (British, 46 years old, born June 1980)
Appointed 04 August 2014, Resigned 04 February 2016
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Resigned
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Ian Draisey - Director (British, 59 years old, born December 1967)
Appointed 16 November 2017, Resigned 31 May 2019
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Resigned
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Mark Evans - Director (British, 54 years old, born March 1972)
Appointed 14 December 2016, Resigned 30 June 2017
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Resigned
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Philip Goleby - Director (British, 40 years old, born August 1986)
Appointed 01 August 2023, Resigned 12 February 2024
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Resigned
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Morgan Harris - Director (British, 34 years old, born March 1992)
Appointed 19 May 2022
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Active
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Steven Ikin - Director (British, 54 years old, born March 1972)
Appointed 19 April 2022, Resigned 20 May 2022
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Resigned
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Niels Kroninger - Director (British, 50 years old, born December 1976)
Appointed 20 January 2014, Resigned 04 August 2014
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Resigned
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Niels Kroninger - Director (British, 50 years old, born December 1976)
Appointed 24 September 2014, Resigned 24 August 2016
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Resigned
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Michael McKenzie - Director (British, 44 years old, born March 1982)
Appointed 24 April 2024
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Active
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Oliver Niedhoefer - Director (German, 47 years old, born October 1979)
Appointed 24 April 2017, Resigned 08 January 2020
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Resigned
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Meena Patel - Director (British, 42 years old, born May 1984)
Appointed 08 January 2020, Resigned 19 July 2022
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Resigned
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Fraser Smith - Director (British, 40 years old, born May 1986)
Appointed 25 April 2024, Resigned 19 September 2024
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Resigned
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Robin Stone - Director (British, 73 years old, born December 1953)
Appointed 20 January 2014, Resigned 14 December 2016
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Resigned
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Therese Sundelin - Director (Swedish, 44 years old, born September 1982)
Appointed 20 January 2014, Resigned 13 December 2017
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Resigned
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Charles Webster - Director (English, 48 years old, born October 1978)
Appointed 20 January 2014, Resigned 28 September 2015
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Resigned
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Andrew Wood - Director (British, 59 years old, born June 1967)
Appointed 04 February 2016, Resigned 14 December 2016
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Resigned
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