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Paul Bethell - Director (British, 69 years old, born March 1957)
Appointed 21 July 2017, Resigned 22 January 2025
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Resigned
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Adam Cunningham - Director (British, 62 years old, born July 1964)
Appointed 21 July 2017
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Active
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Graham Farr - Director (British, 81 years old, born April 1945)
Appointed 26 October 2017, Resigned 31 December 2022
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Resigned
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Ellen Jackson - Director (British, 58 years old, born July 1968)
Appointed 25 June 2020
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Active
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Stephen Lock - Director (British, 64 years old, born August 1962)
Appointed 26 October 2017
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Active
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Pankaj Malik - Director (Indian, 57 years old, born March 1969)
Appointed 03 February 2022, Resigned 26 March 2025
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Resigned
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Kuber Malik - Director (Indian, 29 years old, born September 1997)
Appointed 23 November 2022, Resigned 19 March 2025
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Resigned
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Christopher Walker - Director (British, 78 years old, born July 1948)
Appointed 26 October 2017, Resigned 14 March 2025
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Resigned
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