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Nicholas Bradley - Director
(Australian, 52 years old, born August 1974)
Appointed 06 March 2018, Resigned 13 December 2019
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Resigned
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Karl Chapman - Director
(British, 64 years old, born April 1962)
Appointed 20 October 2014, Resigned 07 November 2016
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Resigned
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Barrie Clark - Director
(British, 80 years old, born May 1946)
Appointed 20 October 2014, Resigned 07 November 2016
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Resigned
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Christine Clarke - Director
(British, 64 years old, born September 1962)
Appointed 20 October 2014, Resigned 06 March 2018
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Resigned
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Mirza Delibegovic - Director
(British, 41 years old, born March 1985)
Appointed 16 October 2023
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Active
|
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Simon Downing - Director
(British, 61 years old, born February 1965)
Appointed 07 November 2016, Resigned 01 February 2019
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Resigned
|
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Craig Fairey - Director
(British, 57 years old, born October 1969)
Appointed 25 November 2015, Resigned 01 November 2018
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Resigned
|
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Marco Ferrara - Director
(Italian, 48 years old, born July 1978)
Appointed 16 October 2023
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Active
|
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Simon Fowler - Director
(British, 56 years old, born April 1970)
Appointed 04 September 2023, Resigned 30 January 2026
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Resigned
|
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Julian Harley - Director
(British, 69 years old, born August 1957)
Appointed 07 November 2016
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Active
|
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Stephen Hinchliff - Director
(British, 57 years old, born July 1969)
Appointed 06 November 2023
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Active
|
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Peter Hosker - Director
(British, 45 years old, born June 1981)
Appointed 01 November 2018, Resigned 18 October 2019
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Resigned
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Joao Rosa - Director
(Portuguese, 48 years old, born June 1978)
Appointed 07 November 2016, Resigned 22 May 2019
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Resigned
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Rena Vasiliou - Director
(American, 39 years old, born December 1987)
Appointed 30 January 2026
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Active
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