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Andrew Feldman - Director (British, 65 years old, born February 1961)
Appointed 01 February 2017, Resigned 06 January 2020
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Resigned
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Michael Hintze - Director (British, 73 years old, born July 1953)
Appointed 01 January 2016
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Active
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Alexander Marcham - Director (British, 43 years old, born January 1983)
Appointed 01 October 2021, Resigned 31 May 2022
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Resigned
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Michael Peat - Director (British, 77 years old, born November 1949)
Appointed 01 January 2016, Resigned 01 October 2021
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Resigned
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Dominic Richards - Director (British, 60 years old, born March 1966)
Appointed 09 October 2014
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Active
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Kim Slowe - Director (British, 70 years old, born February 1956)
Appointed 01 January 2020
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Active
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Caroline Vander Meersch - Director (British, 63 years old, born September 1963)
Appointed 01 January 2016, Resigned 05 August 2016
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Resigned
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