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Andrew Allen - Director (British, 57 years old, born June 1969)
Appointed 31 March 2024, Resigned 03 January 2025
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Resigned
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James Bury - Director (British, 60 years old, born October 1966)
Appointed 26 June 2015, Resigned 30 April 2022
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Resigned
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James Howard - Director (British, 46 years old, born December 1980)
Appointed 15 March 2024
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Active
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Richard James - Director (British, 60 years old, born February 1966)
Appointed 26 June 2015, Resigned 15 March 2024
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Resigned
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Richard Lake - Director (British, 61 years old, born February 1965)
Appointed 30 April 2022
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Active
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Christopher Lee - Director (British, 61 years old, born December 1965)
Appointed 26 June 2015
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Active
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Inwoo Lee - Director (American, 48 years old, born May 1978)
Appointed 05 February 2024
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Active
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Justin O'connor - Director (Swedish, 67 years old, born October 1959)
Appointed 26 June 2015, Resigned 13 June 2018
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Resigned
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Giuseppe Oriani - Director (Italian, 62 years old, born April 1964)
Appointed 13 June 2018, Resigned 09 December 2019
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Resigned
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Joonkyu Park - Director (South Korean, 51 years old, born October 1975)
Appointed 31 December 2021, Resigned 05 February 2024
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Resigned
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Kiranbhai Patel - Director (British, 61 years old, born August 1965)
Appointed 26 June 2015, Resigned 31 March 2024
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Resigned
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John Ridley - Director (British, 64 years old, born March 1962)
Appointed 01 November 2018, Resigned 09 December 2019
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Resigned
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Simon Shaw - Director (British, 61 years old, born February 1965)
Appointed 26 June 2015
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Active
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