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Robert Cherry - Director (British, 44 years old, born January 1982)
Appointed 04 February 2016, Resigned 22 March 2024
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Resigned
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Martin Dunnett - Director (British, 69 years old, born December 1957)
Appointed 20 April 2023, Resigned 22 March 2024
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Resigned
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Christian Elmes - Director (British, 54 years old, born December 1972)
Appointed 01 December 2016, Resigned 23 November 2018
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Resigned
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James Hancock - Director (British, 46 years old, born September 1980)
Appointed 04 February 2016, Resigned 22 March 2024
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Resigned
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Simon Hosking - Director (British, 62 years old, born February 1964)
Appointed 20 April 2023, Resigned 22 March 2024
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Resigned
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Marcus Kurschat - Director (American, 55 years old, born November 1971)
Appointed 22 March 2024, Resigned 20 March 2026
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Resigned
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Alexander Mason - Director (British, 34 years old, born October 1992)
Appointed 20 March 2026
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Active
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James McCulloch - Director (British, 45 years old, born April 1981)
Appointed 04 February 2016, Resigned 10 April 2019
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Resigned
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Iyngaran Muniandy - Director (Malaysian, 39 years old, born October 1987)
Appointed 09 April 2024
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Active
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Richard Owen - Director (British, 34 years old, born November 1992)
Appointed 20 March 2026
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Active
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Martin Sherwood - Director (British, 82 years old, born January 1944)
Appointed 23 November 2018, Resigned 22 March 2024
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Resigned
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Stephen Silvester - Director (British, 45 years old, born June 1981)
Appointed 22 March 2024, Resigned 22 April 2024
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Resigned
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John Stevenson - Director (American, 54 years old, born November 1972)
Appointed 22 March 2024, Resigned 20 March 2026
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Resigned
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Christopher Wright - Director (British, 66 years old, born April 1960)
Appointed 19 March 2017, Resigned 03 February 2018
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Resigned
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