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Andrew Francis - Director (American, 53 years old, born May 1973)
Appointed 27 February 2026
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Active
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Gareth Genner - Director (British, 67 years old, born April 1959)
Appointed 27 February 2026
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Active
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Cristian-Andrei Gherhes - Director (British, 34 years old, born June 1992)
Appointed 21 December 2020
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Active
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Richard Grethe - Director (British, 54 years old, born April 1972)
Appointed 24 January 2024, Resigned 27 February 2026
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Resigned
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Natasha Pearman - Director (British, 46 years old, born April 1980)
Appointed 09 August 2021, Resigned 31 October 2023
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Resigned
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Daniel Pollick - Director (British, 61 years old, born March 1965)
Appointed 24 January 2024, Resigned 27 February 2026
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Resigned
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Sherin Vadakkedom - Director (Indian, 42 years old, born May 1984)
Appointed 01 November 2021, Resigned 01 September 2022
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Resigned
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