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Kevin Black - Director (American, 60 years old, born October 1966)
Appointed 21 December 2020, Resigned 18 September 2025
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Resigned
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John Feddersen - Director (British, 44 years old, born November 1982)
Appointed 30 October 2020
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Active
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Christopher Fielding - Director (British, 45 years old, born March 1981)
Appointed 28 September 2020, Resigned 03 June 2021
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Resigned
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Stephen Halliday - Director (British, 62 years old, born September 1964)
Appointed 09 November 2020, Resigned 18 September 2025
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Resigned
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Nicholas Heslop - Director (British, 51 years old, born May 1975)
Appointed 03 June 2021, Resigned 18 September 2025
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Resigned
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Chloe Holding - Director (British, 42 years old, born May 1984)
Appointed 28 September 2020, Resigned 18 September 2025
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Resigned
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Marcus Jennings - Director (British, 44 years old, born March 1982)
Appointed 22 October 2024
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Active
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Alexander Spray - Director (British, 35 years old, born June 1991)
Appointed 28 February 2024, Resigned 29 February 2024
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Resigned
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Alexander Spray - Director (British, 35 years old, born June 1991)
Appointed 27 March 2024, Resigned 18 September 2025
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Resigned
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John Whyatt - Director (British, 60 years old, born August 1966)
Appointed 30 October 2020, Resigned 22 October 2024
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Resigned
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David Winn - Director (American, 57 years old, born October 1969)
Appointed 21 December 2020, Resigned 18 September 2025
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Resigned
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William Yates - Director (British, 45 years old, born February 1981)
Appointed 24 March 2020, Resigned 28 September 2020
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Resigned
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Travers Smith Limited - Director
Appointed 24 March 2020, Resigned 28 September 2020
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 24 March 2020, Resigned 28 September 2020
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Resigned
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