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Duncan Batchelor - Director (British, 51 years old, born January 1975)
Appointed 04 March 2019
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Active
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Stephen Blank - Director (American, 42 years old, born November 1984)
Appointed 09 December 2021, Resigned 21 November 2025
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Resigned
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Andrew Herd - Director (British, 68 years old, born April 1958)
Appointed 19 February 2016, Resigned 15 August 2017
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Resigned
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Andrew Herd - Director (British, 68 years old, born April 1958)
Appointed 17 August 2017
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Active
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David Jonas - Director (American, 65 years old, born July 1961)
Appointed 05 March 2020, Resigned 21 November 2025
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Resigned
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Patrick Noakes - Director (British, 59 years old, born May 1967)
Appointed 04 March 2019, Resigned 11 October 2019
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Resigned
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Richard Noble - Director (British, 56 years old, born January 1970)
Appointed 21 November 2025
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Active
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Anthony Wollenberg - Director (British, 77 years old, born May 1949)
Appointed 23 June 2014, Resigned 18 August 2017
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Resigned
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