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Christina Allen - Director (British, 36 years old, born October 1990)
Appointed 08 June 2022, Resigned 08 November 2024
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Resigned
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Peter Antolik - Director (British, 58 years old, born December 1968)
Appointed 26 March 2019, Resigned 06 August 2020
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Resigned
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Stuart Bannerman - Director (British, 64 years old, born December 1962)
Appointed 26 March 2019, Resigned 22 November 2021
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Resigned
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Cabell Fisher - Director (American, 50 years old, born May 1976)
Appointed 26 March 2019, Resigned 31 May 2023
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Resigned
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Mark Harding - Director (British, 38 years old, born November 1988)
Appointed 26 November 2024
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Active
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Christopher Marsh - Director (British, 38 years old, born July 1988)
Appointed 23 November 2021
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Active
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Adrian Pike - Director (British, 59 years old, born June 1967)
Appointed 06 August 2020, Resigned 14 October 2025
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Resigned
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Dmitry Sarin - Director (British, 36 years old, born May 1990)
Appointed 14 October 2025, Resigned 06 January 2026
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Resigned
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Julian Skinner - Director (British, 63 years old, born August 1963)
Appointed 14 October 2025, Resigned 06 January 2026
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Resigned
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William Taylor - Director (British, 58 years old, born May 1968)
Appointed 06 January 2026
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Active
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Surinder Toor - Director (British, 54 years old, born March 1972)
Appointed 06 August 2020, Resigned 14 October 2025
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Resigned
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