|
|
Christopher Bake - Director (Dutch, 63 years old, born December 1963)
Appointed 12 November 2025
|
Active
|
|
|
John Cooper - Director (British, 56 years old, born March 1970)
Appointed 02 March 2021
|
Active
|
|
|
Matthew Enston - Director (British, 48 years old, born March 1978)
Appointed 15 August 2024
|
Active
|
|
|
Mark Nolan - Director (British, 47 years old, born July 1979)
Appointed 20 November 2020, Resigned 02 February 2021
|
Resigned
|
|
|
Kornel Tetera - Director (Polish, 38 years old, born July 1988)
Appointed 17 May 2023
|
Active
|
|
|
Martin Whitmarsh - Director (British, 68 years old, born April 1958)
Appointed 02 March 2021
|
Active
|