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Mark Browning - Director (British, 54 years old, born April 1972)
Appointed 19 January 2018, Resigned 31 March 2019
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Resigned
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David Conway - Director (British, 50 years old, born February 1976)
Appointed 04 November 2019, Resigned 27 May 2022
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Resigned
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Nigel Garfitt - Director (British, 66 years old, born September 1960)
Appointed 13 April 2018, Resigned 28 January 2019
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Resigned
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Olivier Gers - Director (French, 56 years old, born January 1970)
Appointed 02 March 2018, Resigned 13 April 2018
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Resigned
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Vineesh Kochhar - Director (Indian, 58 years old, born May 1968)
Appointed 02 March 2018, Resigned 27 May 2022
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Resigned
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James Lord - Director (British, 47 years old, born July 1979)
Appointed 27 May 2022, Resigned 21 May 2025
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Resigned
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Bryan Martin - Director (British, 63 years old, born October 1963)
Appointed 03 March 2018, Resigned 04 November 2019
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Resigned
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Zaffrin O'sullivan - Director (British, 48 years old, born May 1978)
Appointed 29 February 2024
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Active
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Frederique Reynertz - Director (Belgian, 49 years old, born January 1977)
Appointed 19 January 2018, Resigned 02 March 2020
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Resigned
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Jonathan Ridgeon - Director (British, 59 years old, born February 1967)
Appointed 28 January 2019, Resigned 27 May 2022
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Resigned
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James Scorer - Director (British, 65 years old, born February 1961)
Appointed 03 March 2018, Resigned 29 February 2024
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Resigned
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Beatrice Veerasingham - Director (British, 55 years old, born May 1971)
Appointed 31 March 2019, Resigned 27 May 2022
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Resigned
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Karena Vleck - Director (British, 59 years old, born March 1967)
Appointed 21 May 2025
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Active
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