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Mark Anderson - Director (British, 60 years old, born February 1966)
Appointed 01 January 2019, Resigned 01 July 2019
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Resigned
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Oliver Byers - Director (British, 42 years old, born September 1984)
Appointed 21 September 2020, Resigned 31 December 2025
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Resigned
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Ansar Hussain - Director (British, 40 years old, born May 1986)
Appointed 01 January 2026
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Active
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Juha Jaervinen - Director (British,Finnish, 50 years old, born February 1976)
Appointed 01 July 2019
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Active
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Cornelis Koster - Director (Dutch, 55 years old, born August 1971)
Appointed 19 August 2019
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Active
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Craig Kreeger - Director (American, 67 years old, born November 1959)
Appointed 24 August 2015, Resigned 31 December 2018
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Resigned
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Thomas MacKay - Director (British, 51 years old, born March 1975)
Appointed 01 March 2017, Resigned 20 September 2020
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Resigned
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Shai Weiss - Director (British, 58 years old, born March 1968)
Appointed 24 August 2015, Resigned 31 December 2025
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Resigned
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Rebecca Woodmansee - Director (British, 52 years old, born August 1974)
Appointed 01 January 2026
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Active
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