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Jason Bates - Director (British, 54 years old, born March 1972)
Appointed 01 April 2017, Resigned 15 November 2018
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Resigned
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Ramanabir Bhatia - Director (British, 48 years old, born November 1978)
Appointed 20 November 2018, Resigned 27 January 2020
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Resigned
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Ramanbir Bhatia - Director (British, 48 years old, born November 1978)
Appointed 27 January 2020, Resigned 03 May 2024
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Resigned
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David Brear - Director (British, 46 years old, born December 1980)
Appointed 01 November 2016, Resigned 15 November 2018
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Resigned
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Julian Cork - Director (British, 53 years old, born May 1973)
Appointed 01 February 2017, Resigned 15 November 2018
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Resigned
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George Dunning - Director (British, 36 years old, born January 1990)
Appointed 04 December 2017
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Active
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Kelli Fielding - Director (British, 52 years old, born May 1974)
Appointed 01 April 2024
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Active
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Stanley Fink - Director (British, 69 years old, born September 1957)
Appointed 03 October 2019
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Active
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Dimitrios Gkiokas - Director (Greek, 49 years old, born February 1977)
Appointed 30 January 2023, Resigned 29 February 2024
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Resigned
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Dominic Goslett - Director (British, 50 years old, born August 1976)
Appointed 15 November 2023, Resigned 31 March 2024
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Resigned
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Andrew Maslaveckas - Director (British, 70 years old, born October 1956)
Appointed 23 June 2015, Resigned 15 November 2018
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Resigned
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Edward Maslaveckas - Director (British, 37 years old, born October 1989)
Appointed 24 August 2015
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Active
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Marc Meunier - Director (French,Swiss, 43 years old, born January 1983)
Appointed 12 October 2022
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Active
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Gail Russell - Director (British, 51 years old, born April 1975)
Appointed 29 February 2024, Resigned 24 September 2025
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Resigned
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Satrajit Saha - Director (Indian, 52 years old, born January 1974)
Appointed 26 January 2023, Resigned 01 November 2023
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Resigned
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Maria Wagner - Director (British, 49 years old, born December 1977)
Appointed 28 October 2025
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Active
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Reginald Warlop - Director (British, 56 years old, born April 1970)
Appointed 27 January 2020, Resigned 20 May 2022
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Resigned
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