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Neil Blagden - Director (British, 49 years old, born July 1977)
Appointed 31 January 2024
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Active
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Hans Bosch - Director (Dutch, 58 years old, born September 1968)
Appointed 22 July 2019
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Active
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Frederik Bruggen - Director (Dutch, 67 years old, born July 1959)
Appointed 31 March 2016, Resigned 26 April 2017
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Resigned
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Rodney Chapman - Director (Australian, 70 years old, born March 1956)
Appointed 22 July 2019, Resigned 05 May 2020
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Resigned
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James Cox - Director (British, 43 years old, born March 1983)
Appointed 29 September 2021, Resigned 27 September 2023
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Resigned
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Thomas Fawcett - Director (British, 48 years old, born July 1978)
Appointed 27 September 2023, Resigned 14 March 2025
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Resigned
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Anne Flanagan - Director (British, 63 years old, born December 1963)
Appointed 14 December 2015, Resigned 22 July 2019
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Resigned
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Martin Fleming - Director (Irish, 58 years old, born March 1968)
Appointed 29 September 2021, Resigned 31 January 2024
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Resigned
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Oliver Holden - Director (British, 54 years old, born September 1972)
Appointed 01 November 2018, Resigned 29 September 2021
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Resigned
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Colin Jordan - Director (Australian, 78 years old, born February 1948)
Appointed 14 December 2015, Resigned 31 March 2016
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Resigned
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Gareth Kirkwood - Director (British, 63 years old, born April 1963)
Appointed 20 January 2020, Resigned 29 September 2021
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Resigned
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Michael Lloyd - Director (British, 48 years old, born February 1978)
Appointed 14 December 2015, Resigned 01 November 2018
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Resigned
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Kirsty Lloyd-Jukes - Director (British, 42 years old, born January 1984)
Appointed 14 December 2015, Resigned 08 December 2017
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Resigned
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Alia Parpia - Director (British, 43 years old, born August 1983)
Appointed 13 May 2025
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Active
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David Searle - Director (British, 47 years old, born November 1979)
Appointed 23 April 2018, Resigned 22 July 2019
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Resigned
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Peter Siewers - Director (Dutch, 49 years old, born February 1977)
Appointed 15 December 2021
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Active
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Neil Taylor - Director (British, 58 years old, born September 1968)
Appointed 31 March 2016, Resigned 05 May 2020
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Resigned
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Teun Vorm - Director (Dutch, 60 years old, born June 1966)
Appointed 26 April 2017, Resigned 23 May 2019
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Resigned
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Adriana Vreeburg - Director (Dutch, 66 years old, born March 1960)
Appointed 14 December 2015, Resigned 31 December 2021
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Resigned
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