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David Bailey - Director (British, 55 years old, born May 1971)
Appointed 06 February 2026
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Active
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Martin Berglund - Director (Swedish, 40 years old, born August 1986)
Appointed 15 December 2023, Resigned 04 November 2024
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Resigned
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Christopher Blaxall - Director (British, 69 years old, born January 1957)
Appointed 28 September 2018, Resigned 31 March 2021
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Resigned
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Martin Draper - Director (British, 62 years old, born September 1964)
Appointed 22 July 2019, Resigned 26 February 2021
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Resigned
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Johnny Engman - Director (Swedish, 49 years old, born April 1977)
Appointed 28 February 2021, Resigned 15 December 2023
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Resigned
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John Garner - Director (British, 53 years old, born August 1973)
Appointed 08 June 2018, Resigned 22 July 2019
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Resigned
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Russell Haworth - Director (British, 55 years old, born September 1971)
Appointed 01 April 2022, Resigned 04 November 2024
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Resigned
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Joanne Keit - Director (British, 44 years old, born January 1982)
Appointed 04 November 2024
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Active
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Stefan Lindqvist - Director (Swedish, 60 years old, born July 1966)
Appointed 28 February 2021, Resigned 31 March 2022
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Resigned
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Ruth McIntosh - Director (British, 64 years old, born April 1962)
Appointed 16 November 2018, Resigned 26 February 2021
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Resigned
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Robin Powell - Director (British, 61 years old, born October 1965)
Appointed 08 June 2018, Resigned 22 July 2019
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Resigned
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Kirsty Russell - Director (British, 45 years old, born July 1981)
Appointed 04 November 2024, Resigned 06 February 2026
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Resigned
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Daniel Smith - Director (British, 43 years old, born February 1983)
Appointed 22 July 2019, Resigned 26 February 2021
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Resigned
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Colin Smith - Director (British, 64 years old, born May 1962)
Appointed 16 November 2018, Resigned 31 August 2022
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Resigned
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Alan Vallance - Director (British, 61 years old, born August 1965)
Appointed 08 June 2018, Resigned 26 February 2021
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Resigned
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Richard Waterhouse - Director (British, 60 years old, born October 1966)
Appointed 25 May 2018, Resigned 28 February 2021
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Resigned
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Helen Whitfield - Director (British, 58 years old, born October 1968)
Appointed 25 May 2018, Resigned 28 February 2021
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Resigned
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