|
|
Mark Crader - Director (British, 64 years old, born July 1962)
Appointed 12 April 2022, Resigned 31 August 2022
|
Resigned
|
|
|
Luke Doramus - Director (American, 43 years old, born October 1983)
Appointed 09 November 2021, Resigned 30 May 2024
|
Resigned
|
|
|
Karen Dunstan - Director (English, 46 years old, born June 1980)
Appointed 01 March 2021
|
Active
|
|
|
Susan Geddes - Director (British, 57 years old, born October 1969)
Appointed 01 February 2021, Resigned 26 July 2024
|
Resigned
|
|
|
John Gellatly - Director (British, 66 years old, born July 1960)
Appointed 20 October 2025
|
Active
|
|
|
David Jerrard - Director (English, 54 years old, born February 1972)
Appointed 01 January 2024
|
Active
|
|
|
Joseph Knoll - Director (American, 48 years old, born October 1978)
Appointed 16 December 2020
|
Active
|
|
|
Jay Kwan - Director (American, 47 years old, born January 1979)
Appointed 12 October 2022, Resigned 27 March 2025
|
Resigned
|
|
|
Marc Murray - Director (British, 36 years old, born April 1990)
Appointed 12 October 2021, Resigned 29 March 2024
|
Resigned
|
|
|
Denis Nayshul - Director (British, 40 years old, born June 1986)
Appointed 15 January 2021, Resigned 12 October 2021
|
Resigned
|
|
|
Daljit Sandhu - Director (British, 50 years old, born August 1976)
Appointed 15 January 2021, Resigned 01 August 2023
|
Resigned
|
|
|
Randeesh Sandhu - Director (British, 49 years old, born June 1977)
Appointed 15 January 2021
|
Active
|
|
|
Nikolay Skibnevskiy - Director (Israeli, 33 years old, born June 1993)
Appointed 29 March 2024
|
Active
|
|
|
Frank Strauss - Director (German, 56 years old, born February 1970)
Appointed 01 February 2021, Resigned 28 May 2024
|
Resigned
|
|
|
Nigel Webb - Director (British, 63 years old, born November 1963)
Appointed 23 March 2023, Resigned 03 November 2025
|
Resigned
|