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Paolo Benedetto - Director (British, 52 years old, born July 1974)
Appointed 25 April 2025, Resigned 10 October 2025
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Resigned
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John Breheny - Director (British, 45 years old, born December 1981)
Appointed 02 March 2025, Resigned 18 July 2025
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Resigned
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John Campbell - Director (British, 59 years old, born December 1967)
Appointed 12 June 2023, Resigned 09 April 2025
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Resigned
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Andrew Cranmer - Director (British, 67 years old, born November 1959)
Appointed 08 October 2025
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Active
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Mathew Deering - Director (British, 49 years old, born March 1977)
Appointed 14 November 2025
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Active
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Steven Dennison - Director (British, 61 years old, born March 1965)
Appointed 05 February 2021, Resigned 31 May 2021
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Resigned
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Paul Hirst - Director (British, 56 years old, born November 1970)
Appointed 05 February 2021, Resigned 12 June 2023
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Resigned
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Florencia Kassai - Director (Hungarian, 52 years old, born May 1974)
Appointed 25 November 2020, Resigned 05 February 2021
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Resigned
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Stewart Kay - Director (British, 64 years old, born May 1962)
Appointed 05 February 2021, Resigned 17 December 2021
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Resigned
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Stewart Kay - Director (British, 64 years old, born May 1962)
Appointed 17 November 2025
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Active
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Andrew Kinsey - Director (British, 56 years old, born July 1970)
Appointed 17 December 2021, Resigned 12 June 2023
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Resigned
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Sebastian Lomax - Director (British, 47 years old, born June 1979)
Appointed 17 December 2021, Resigned 12 June 2023
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Resigned
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James Reeves - Director (British, 50 years old, born March 1976)
Appointed 09 May 2022, Resigned 22 April 2025
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Resigned
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Jana Siber - Director (British, 54 years old, born May 1972)
Appointed 01 August 2025, Resigned 12 November 2025
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Resigned
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Mark Taylor - Director (British, 56 years old, born March 1970)
Appointed 18 July 2025, Resigned 25 September 2025
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Resigned
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