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Andrew Dawson - Director (British, 46 years old, born January 1980)
Appointed 01 February 2023, Resigned 01 April 2024
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Resigned
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Tarik El-Hage - Director (British, 48 years old, born August 1978)
Appointed 20 January 2025, Resigned 06 February 2026
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Resigned
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Thomas Eldered - Director (Swedish, 66 years old, born October 1960)
Appointed 03 May 2018, Resigned 08 April 2021
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Resigned
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Jean-Francois Hillaire - Director (French, 62 years old, born July 1964)
Appointed 08 April 2021, Resigned 01 November 2022
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Resigned
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Christopher Hirst - Director (British, 49 years old, born April 1977)
Appointed 01 November 2022
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Active
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Peter Hirst - Director (British, 55 years old, born July 1971)
Appointed 01 April 2024, Resigned 17 April 2025
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Resigned
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Darren Hodkinson - Director (British, 53 years old, born January 1973)
Appointed 01 April 2024
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Active
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Oren Klug - Director (British, 42 years old, born September 1984)
Appointed 24 February 2022
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Active
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Lisa Lodge - Director (Irish, 40 years old, born October 1986)
Appointed 06 May 2022, Resigned 01 February 2023
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Resigned
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Maria Neeve - Director (British, 52 years old, born May 1974)
Appointed 07 October 2024
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Active
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Mark Quick - Director (British, 60 years old, born May 1966)
Appointed 03 May 2018, Resigned 24 February 2022
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Resigned
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Claire Roberts - Director (British, 61 years old, born June 1965)
Appointed 06 May 2022, Resigned 31 July 2023
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Resigned
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Jeremy Tidmarsh - Director (British, 54 years old, born June 1972)
Appointed 12 October 2023, Resigned 03 February 2025
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Resigned
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