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Bruno Berardelli - Director
(British, 49 years old, born March 1977)
Appointed 25 August 2020
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Active
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Richard Burrell - Director
(British, 60 years old, born March 1966)
Appointed 28 March 2017, Resigned 11 November 2022
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Resigned
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Laurence Goodman - Director
(British, 36 years old, born May 1990)
Appointed 26 January 2026
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Active
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Rudolf Grabowski - Director
(German, 43 years old, born July 1983)
Appointed 05 May 2021, Resigned 28 February 2023
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Resigned
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Martin Keattch - Director
(British, 63 years old, born March 1963)
Appointed 06 April 2018, Resigned 23 November 2018
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Resigned
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Roger Pearson - Director
(British, 46 years old, born June 1980)
Appointed 06 April 2018, Resigned 31 May 2021
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Resigned
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Stuart Reid - Director
(British, 49 years old, born September 1977)
Appointed 29 September 2025
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Active
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Peter Solly - Director
(British, 52 years old, born February 1974)
Appointed 28 March 2017, Resigned 06 April 2018
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Resigned
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Edward Sumption - Director
(British, 38 years old, born May 1988)
Appointed 07 March 2023, Resigned 19 December 2025
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Resigned
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Mark Tarry - Director
(British, 47 years old, born April 1979)
Appointed 28 March 2017
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Active
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Daniel Vigario - Director
(Portuguese, 45 years old, born September 1981)
Appointed 17 May 2018, Resigned 12 December 2019
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Resigned
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