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James Barton - Director (British, 58 years old, born August 1968)
Appointed 19 May 2023, Resigned 05 January 2026
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Resigned
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John Burgess - Director (British, 56 years old, born April 1970)
Appointed 07 June 2017, Resigned 19 May 2023
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Resigned
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Gareth Cooper - Director (British, 54 years old, born December 1972)
Appointed 19 May 2023
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Active
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Daniel Craig - Director (British, 48 years old, born February 1978)
Appointed 19 May 2023
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Active
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Glyn Fussell - Director (British, 46 years old, born June 1980)
Appointed 07 June 2017
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Active
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Ian Hanson - Director (British, 62 years old, born December 1964)
Appointed 07 June 2017, Resigned 15 July 2019
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Resigned
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Nicklas Holgersson - Director (Swedish, 43 years old, born July 1983)
Appointed 25 June 2025, Resigned 05 January 2026
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Resigned
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Amanda Johnson - Director (British, 41 years old, born January 1985)
Appointed 05 January 2026
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Active
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Alexandra Mahon - Director (British, 53 years old, born October 1973)
Appointed 05 January 2026
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Active
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Alistair Milstead - Director (British, 45 years old, born January 1981)
Appointed 07 June 2017, Resigned 19 May 2023
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Resigned
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Rebecca Newton-Taylor - Director (British, 40 years old, born June 1986)
Appointed 19 May 2023, Resigned 05 January 2026
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Resigned
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Nicholas Priday - Director (British, 52 years old, born June 1974)
Appointed 05 January 2026
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Active
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Sean Rowley - Director (British, 65 years old, born October 1961)
Appointed 07 June 2017, Resigned 19 May 2023
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Resigned
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Roderik Schlosser - Director (Dutch, 46 years old, born March 1980)
Appointed 19 May 2023, Resigned 25 June 2025
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Resigned
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Andrew Spiro - Director (British, 61 years old, born July 1965)
Appointed 07 June 2017, Resigned 19 May 2023
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Resigned
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Jamie Tagg - Director (British, 40 years old, born September 1986)
Appointed 19 January 2017
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Active
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Marcus Weedon - Director (British, 61 years old, born June 1965)
Appointed 07 June 2017, Resigned 19 May 2023
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Resigned
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