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Richard Ball - Director (British, 52 years old, born August 1974)
Appointed 01 November 2016
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Active
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James Breckenridge - Director (British, 52 years old, born January 1974)
Appointed 10 July 2024
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Active
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Christina Bromley - Director (British, 46 years old, born November 1980)
Appointed 18 December 2024
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Active
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Richard Cawston - Director (British, 53 years old, born May 1973)
Appointed 04 January 2023, Resigned 22 January 2024
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Resigned
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Clare Davies - Director (British, 54 years old, born July 1972)
Appointed 01 February 2026
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Active
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Adam Fergusson - Director (British, 39 years old, born April 1987)
Appointed 01 February 2026
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Active
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David Hodkin - Director (British, 65 years old, born February 1961)
Appointed 18 April 2016, Resigned 04 January 2023
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Resigned
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Ged Keogh-Peters - Director (English, 52 years old, born May 1974)
Appointed 01 November 2016, Resigned 23 January 2023
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Resigned
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Antony Mannix - Director (British, 63 years old, born August 1963)
Appointed 01 November 2016
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Active
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Berangere Michel - Director (French, 53 years old, born November 1973)
Appointed 01 November 2016, Resigned 12 May 2020
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Resigned
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John Munnelly - Director (British, 65 years old, born March 1961)
Appointed 29 January 2024, Resigned 01 February 2026
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Resigned
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Andrew Murphy - Director (British, 56 years old, born September 1970)
Appointed 01 June 2021, Resigned 31 July 2023
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Resigned
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Katie Papakonstantinou - Director (British, 50 years old, born August 1976)
Appointed 01 June 2020, Resigned 31 May 2021
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Resigned
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Mark Robinson - Director (British, 55 years old, born August 1971)
Appointed 03 February 2020, Resigned 26 January 2024
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Resigned
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Dino Rocos - Director (British, 68 years old, born November 1958)
Appointed 01 November 2016, Resigned 31 May 2019
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Resigned
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Jonathon Williams - Director (British, 59 years old, born June 1967)
Appointed 23 January 2023, Resigned 04 December 2024
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Resigned
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Gavin Williams - Director (British, 55 years old, born October 1971)
Appointed 22 January 2024, Resigned 01 February 2026
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Resigned
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