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Roger Ammoun - Director (British, 52 years old, born October 1974)
Appointed 17 May 2017, Resigned 13 March 2024
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Resigned
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Herman Bayem - Director (French, 47 years old, born June 1979)
Appointed 13 March 2024
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Active
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Gary Bird - Director (British, 45 years old, born August 1981)
Appointed 13 March 2024
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Active
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Michael Clark - Director (British, 46 years old, born October 1980)
Appointed 04 January 2016, Resigned 15 March 2017
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Resigned
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Iain Cockburn - Director (British, 61 years old, born March 1965)
Appointed 13 March 2024
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Active
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Alexander Lambie - Director (British, 71 years old, born November 1955)
Appointed 13 March 2024
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Active
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Paul Newman - Director (British, 42 years old, born October 1984)
Appointed 13 March 2024
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Active
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Ross Viner - Director (British, 39 years old, born May 1987)
Appointed 13 March 2024
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Active
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Nigel Viney - Director (British, 67 years old, born November 1959)
Appointed 10 July 2016, Resigned 13 March 2024
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Resigned
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Tara Ward - Director (British, 50 years old, born October 1976)
Appointed 12 October 2015, Resigned 09 July 2016
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Resigned
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Tara Ward-Ammoun - Director (British, 50 years old, born October 1976)
Appointed 17 May 2017, Resigned 13 March 2024
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Resigned
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Adrian Whittall - Director (British, 68 years old, born October 1958)
Appointed 19 January 2016, Resigned 17 January 2019
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Resigned
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Neil Young - Director (British, 48 years old, born March 1978)
Appointed 13 March 2024
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Active
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