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Bruno Berardelli - Director (British, 49 years old, born March 1977)
Appointed 07 March 2023
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Active
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Richard Burrell - Director (British, 60 years old, born March 1966)
Appointed 29 January 2021, Resigned 11 November 2022
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Resigned
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Laurence Goodman - Director (British, 36 years old, born May 1990)
Appointed 26 January 2026
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Active
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Rudolf Grabowski - Director (German, 43 years old, born July 1983)
Appointed 05 May 2021, Resigned 28 February 2023
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Resigned
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Stuart Reid - Director (British, 49 years old, born September 1977)
Appointed 29 September 2025
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Active
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Edward Sumption - Director (British, 38 years old, born May 1988)
Appointed 25 April 2022, Resigned 19 December 2025
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Resigned
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Mark Tarry - Director (British, 47 years old, born April 1979)
Appointed 29 January 2021
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Active
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