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Simon Ashby - Director (British, 62 years old, born August 1964)
Appointed 06 April 2020, Resigned 28 January 2022
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Resigned
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Charles Camroux-Oliver - Director (British, 56 years old, born April 1970)
Appointed 27 October 2016
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Active
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Andrew Cunningham - Director (British, 56 years old, born September 1970)
Appointed 13 December 2017, Resigned 28 June 2019
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Resigned
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Giancarlo D’Alessandro - Director (British, 38 years old, born August 1988)
Appointed 04 February 2026
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Active
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Stephen Harris - Director (British, 56 years old, born July 1970)
Appointed 27 October 2016
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Active
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Peter Mills - Director (Irish, 61 years old, born December 1965)
Appointed 13 December 2017, Resigned 02 September 2019
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Resigned
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Christopher Sharp - Director (British, 48 years old, born October 1978)
Appointed 15 February 2022, Resigned 16 January 2026
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Resigned
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Leah Smith - Director (British, 46 years old, born December 1980)
Appointed 09 October 2023
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Active
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Hampden Legal Plc - Secretary
Appointed 27 October 2016
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Active
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