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Edward Butler - Director (British, 43 years old, born May 1983)
Appointed 23 July 2025
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Active
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Andrew Caldicott - Director (British, 58 years old, born July 1968)
Appointed 03 March 2021, Resigned 17 June 2025
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Resigned
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Mark Cappell - Director (British,American, 64 years old, born September 1962)
Appointed 21 May 2025, Resigned 23 July 2025
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Resigned
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Julian Carr - Director (British, 63 years old, born April 1963)
Appointed 21 May 2025, Resigned 23 July 2025
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Resigned
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Simon Chambers - Director (British, 58 years old, born December 1968)
Appointed 03 March 2021
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Active
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Alexander Farmer - Director (British, 39 years old, born February 1987)
Appointed 13 October 2020, Resigned 17 February 2021
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Resigned
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George Idicula - Director (British, 43 years old, born March 1983)
Appointed 11 July 2025
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Active
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Andrew Lister - Director (British, 64 years old, born June 1962)
Appointed 06 July 2022, Resigned 30 October 2023
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Resigned
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Michael Sherry - Director (British, 60 years old, born March 1966)
Appointed 06 July 2022, Resigned 30 November 2024
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Resigned
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Joanne Werker - Director (British, 62 years old, born July 1964)
Appointed 30 March 2023
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Active
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Richard Wilkey - Director (British, 52 years old, born October 1974)
Appointed 08 October 2020, Resigned 13 October 2020
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Resigned
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Pascal Wittet - Director (British, 45 years old, born June 1981)
Appointed 18 December 2020, Resigned 30 April 2025
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Resigned
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