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Richard Anton - Director (British, 62 years old, born November 1964)
Appointed 30 September 2020, Resigned 07 March 2025
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Resigned
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Peter Carway - Director (British, 42 years old, born March 1984)
Appointed 08 June 2016, Resigned 14 September 2018
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Resigned
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Jonathan Coker - Director (British, 45 years old, born July 1981)
Appointed 25 October 2017, Resigned 08 December 2022
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Resigned
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Jonathan Coker - Director (British, 45 years old, born July 1981)
Appointed 20 October 2017, Resigned 20 October 2017
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Resigned
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Michael Fletcher - Director (British, 52 years old, born November 1974)
Appointed 08 June 2016, Resigned 18 March 2021
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Resigned
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John Fraser - Director (British, 44 years old, born December 1982)
Appointed 04 April 2019, Resigned 30 September 2020
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Resigned
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Scott Jones - Director (American, 63 years old, born August 1963)
Appointed 26 May 2023, Resigned 07 March 2025
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Resigned
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Charyanna Kannan - Director (American, 41 years old, born March 1985)
Appointed 26 May 2023, Resigned 21 June 2023
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Resigned
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David Leitch - Director (British, 44 years old, born January 1982)
Appointed 12 November 2014, Resigned 07 March 2025
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Resigned
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Max Ohrstrand - Director (British, 37 years old, born May 1989)
Appointed 07 September 2021, Resigned 07 March 2025
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Resigned
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Richard Potter - Director (British, 44 years old, born January 1982)
Appointed 12 November 2014
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Active
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Oliver Richards - Director (British, 46 years old, born September 1980)
Appointed 09 November 2018, Resigned 07 March 2025
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Resigned
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Ionut Sas - Director (Romanian, 46 years old, born January 1980)
Appointed 07 March 2025
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Active
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Atul Sharma - Director (British, 49 years old, born February 1977)
Appointed 11 August 2015, Resigned 07 March 2025
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Resigned
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Atul Sharma - Director (British, 49 years old, born February 1977)
Appointed 31 July 2015, Resigned 15 November 2017
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Resigned
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Keith Wallington - Director (British, 54 years old, born October 1972)
Appointed 01 March 2018, Resigned 07 March 2025
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Resigned
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