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Sharon Badelek - Director (British, 57 years old, born September 1969)
Appointed 01 April 2023
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Active
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Andrew Bassadone - Director (British, 69 years old, born June 1957)
Appointed 07 August 2023
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Active
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Andrew Bradshaw - Director (British, 59 years old, born May 1967)
Appointed 23 July 2020, Resigned 18 September 2020
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Resigned
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James Darwent - Director (British, 60 years old, born March 1966)
Appointed 11 November 2022, Resigned 01 April 2023
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Resigned
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Matthew Fanthorpe - Director (British, 59 years old, born May 1967)
Appointed 11 November 2022, Resigned 15 August 2025
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Resigned
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Mark Loughborough - Director (British, 55 years old, born September 1971)
Appointed 15 August 2025
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Active
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Yishay Malkov - Director (Israeli, 52 years old, born September 1974)
Appointed 18 September 2020, Resigned 11 September 2023
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Resigned
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Rebecca Rose - Director (British, 44 years old, born September 1982)
Appointed 09 February 2021, Resigned 04 April 2022
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Resigned
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Michael Westenbrink - Director (Dutch, 54 years old, born October 1972)
Appointed 22 August 2020, Resigned 09 February 2021
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Resigned
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