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Sajjad Asharia - Director (British, 45 years old, born July 1981)
Appointed 04 February 2022
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Active
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Mark Boor - Director (British, 61 years old, born July 1965)
Appointed 21 December 2017, Resigned 28 July 2020
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Resigned
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Roderick Carnan - Director (British, 70 years old, born May 1956)
Appointed 21 December 2017, Resigned 13 July 2021
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Resigned
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Vichada Chuangdumrongsomsuk - Director (American, 35 years old, born May 1991)
Appointed 28 June 2019, Resigned 02 July 2021
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Resigned
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Matthew Hele - Director (British, 53 years old, born April 1973)
Appointed 22 May 2023, Resigned 03 June 2025
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Resigned
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Matthew Hele - Director (British, 53 years old, born April 1973)
Appointed 09 July 2025
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Active
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Thomas Jackson - Director (British, 45 years old, born December 1981)
Appointed 21 December 2017, Resigned 19 November 2018
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Resigned
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Thomas Jackson - Director (British, 45 years old, born December 1981)
Appointed 23 October 2019, Resigned 14 July 2021
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Resigned
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Thomas Jackson - Director (British, 45 years old, born December 1981)
Appointed 14 July 2021, Resigned 22 May 2023
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Resigned
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Simon Leckie - Director (Australian, 64 years old, born December 1962)
Appointed 28 July 2020, Resigned 04 February 2022
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Resigned
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Cheryl Maher - Director (Irish, 39 years old, born June 1987)
Appointed 02 July 2021, Resigned 09 July 2025
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Resigned
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Mark Packer - Director (British, 61 years old, born July 1965)
Appointed 01 December 2017, Resigned 21 December 2017
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Resigned
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Victoria Quinlan - Director (Australian, 50 years old, born July 1976)
Appointed 01 December 2017, Resigned 21 December 2017
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Resigned
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Victoria Quinlan - Director (Australian, 50 years old, born July 1976)
Appointed 28 April 2020, Resigned 11 June 2021
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Resigned
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Andrea Ruckstuhl - Director (Italian,Swiss, 55 years old, born October 1971)
Appointed 03 July 2025
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Active
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Richa Srivastava - Director (Indian, 37 years old, born December 1989)
Appointed 22 May 2023
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Active
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Vanisha Thakrar - Director (British, 39 years old, born September 1987)
Appointed 19 November 2018, Resigned 28 June 2019
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Resigned
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Geoffrey Willetts - Director (British, 46 years old, born October 1980)
Appointed 21 December 2017, Resigned 27 June 2025
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Resigned
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