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Michal Chalaczkiewicz - Director
(Polish, 46 years old, born March 1980)
Appointed 18 October 2016, Resigned 22 March 2021
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Resigned
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Alexander Dabbous - Director
(British, 49 years old, born December 1977)
Appointed 20 April 2016, Resigned 18 October 2016
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Resigned
|
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Mark Dunfoy - Director
(British, 61 years old, born March 1965)
Appointed 18 October 2016, Resigned 29 November 2017
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Resigned
|
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Andrew Fraser - Director
(British, 55 years old, born October 1971)
Appointed 13 March 2018
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Active
|
|
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Neil Graham - Director
(British, 60 years old, born April 1966)
Appointed 29 November 2017, Resigned 30 June 2021
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Resigned
|
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Phillip Greenfield - Director
(British, 73 years old, born February 1953)
Appointed 10 May 2016, Resigned 13 March 2018
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Resigned
|
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Samuel Kershaw - Director
(British, 63 years old, born April 1963)
Appointed 27 September 2016
|
Active
|
|
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Robert Marshall - Director
(British, 61 years old, born July 1965)
Appointed 10 May 2016, Resigned 07 December 2016
|
Resigned
|
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Simon Pooler - Director
(British, 60 years old, born August 1966)
Appointed 10 May 2016, Resigned 18 October 2016
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Resigned
|
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Matthieu Servant - Director
(French, 46 years old, born April 1980)
Appointed 31 January 2024
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Active
|
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Robin Sie - Director
(Dutch, 37 years old, born February 1989)
Appointed 30 June 2021
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Active
|
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Ronan Tunney - Director
(Irish, 41 years old, born November 1985)
Appointed 22 March 2021, Resigned 31 January 2024
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Resigned
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