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Michael Giffin - Director (British, 59 years old, born October 1967)
Appointed 01 March 2024
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Active
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Aatif Hassan - Director (British, 47 years old, born April 1979)
Appointed 24 February 2023
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Active
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Eric Martineau-Fortin - Director (British,Canadian, 53 years old, born September 1973)
Appointed 07 May 2021, Resigned 24 February 2023
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Resigned
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Hugh McCormick - Director (British, 42 years old, born September 1984)
Appointed 06 April 2020, Resigned 24 February 2023
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Resigned
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Krishna Omkar - Director (Indian, 42 years old, born August 1984)
Appointed 25 March 2022, Resigned 24 February 2023
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Resigned
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Jonathan Pickles - Director (British, 54 years old, born May 1972)
Appointed 24 February 2023, Resigned 30 April 2024
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Resigned
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John Porter - Director (British, 73 years old, born January 1953)
Appointed 07 May 2021, Resigned 10 November 2021
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Resigned
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Ivor Roberts - Director (British, 80 years old, born September 1946)
Appointed 07 May 2021, Resigned 24 February 2023
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Resigned
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Ryan Thomas - Director (British, 41 years old, born February 1985)
Appointed 06 April 2020, Resigned 07 May 2021
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Resigned
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Max Wong - Director (British, 39 years old, born September 1987)
Appointed 07 May 2021, Resigned 24 February 2023
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Resigned
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