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Rupert Alcock - Director (British, 42 years old, born December 1984)
Appointed 30 July 2019, Resigned 21 November 2019
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Resigned
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Richard Cawston - Director (British, 53 years old, born May 1973)
Appointed 08 July 2022, Resigned 06 November 2025
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Resigned
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Simon Evans - Director (British, 55 years old, born January 1971)
Appointed 30 July 2019, Resigned 05 August 2019
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Resigned
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Georgina Garratt - Director (British, 45 years old, born February 1981)
Appointed 30 July 2019, Resigned 05 August 2019
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Resigned
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Karlis Kirsis - Director (American, 47 years old, born July 1979)
Appointed 30 July 2019, Resigned 26 November 2021
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Resigned
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Stuart MacGregor - Director (British, 54 years old, born June 1972)
Appointed 26 November 2021
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Active
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Michael Shea - Director (American, 43 years old, born April 1983)
Appointed 07 November 2025
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Active
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David Thomas - Director (British, 64 years old, born January 1962)
Appointed 26 November 2021, Resigned 14 June 2024
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Resigned
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Malcolm Wilson - Director (British, 68 years old, born December 1958)
Appointed 06 August 2019, Resigned 26 November 2021
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Resigned
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