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Tim Bertioli - Director (British, 57 years old, born November 1969)
Appointed 30 June 2021, Resigned 15 December 2022
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Resigned
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Katherine Chandler - Director (Australian, 43 years old, born June 1983)
Appointed 11 January 2021
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Active
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Dan Constanda - Director (British, 56 years old, born May 1970)
Appointed 01 March 2019, Resigned 15 November 2019
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Resigned
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Andrew Creighton - Director (British, 54 years old, born May 1972)
Appointed 14 November 2007, Resigned 31 August 2012
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Resigned
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Bruce Dixon - Director (British, 52 years old, born March 1974)
Appointed 08 March 2022, Resigned 14 June 2025
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Resigned
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Matthew Elek - Director (British, 46 years old, born January 1980)
Appointed 31 August 2012, Resigned 09 December 2020
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Resigned
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Stuart Goldstein - Director (American, 53 years old, born May 1973)
Appointed 29 January 2024, Resigned 29 January 2024
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Resigned
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Matthew Moore - Director (British, 52 years old, born April 1974)
Appointed 14 June 2025, Resigned 09 October 2025
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Resigned
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Matthew O'mara - Director (British, 47 years old, born November 1979)
Appointed 23 March 2018, Resigned 13 February 2019
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Resigned
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Holger Simon - Director (American, 52 years old, born May 1974)
Appointed 15 November 2019, Resigned 08 March 2022
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Resigned
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Adam Stotsky - Director (American, 58 years old, born July 1968)
Appointed 19 December 2025
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Active
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Richard Waterlow - Director (British, 64 years old, born October 1962)
Appointed 31 May 2017, Resigned 07 March 2018
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Resigned
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