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Tamsin Ashmore - Director (British, 50 years old, born August 1976)
Appointed 28 November 2024
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Active
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Mark Epps - Director (British, 41 years old, born March 1985)
Appointed 01 March 2024, Resigned 12 July 2024
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Resigned
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Dominic Graham - Director (British, 47 years old, born April 1979)
Appointed 26 January 2021, Resigned 01 March 2024
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Resigned
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Bernardo Guimaraes - Director (Portuguese, 40 years old, born June 1986)
Appointed 03 April 2025, Resigned 29 January 2026
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Resigned
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Anthony Hill - Director (British, 58 years old, born June 1968)
Appointed 26 February 2021, Resigned 31 December 2025
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Resigned
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Nicholas Manning - Director (British, 36 years old, born December 1990)
Appointed 01 March 2024, Resigned 18 October 2024
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Resigned
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Wendy McMillan - Director (British, 51 years old, born September 1975)
Appointed 01 March 2024
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Active
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Wouter Roduner - Director (Dutch, 48 years old, born September 1978)
Appointed 26 February 2021, Resigned 01 March 2024
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Resigned
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Jonathan Russell - Director (British, 58 years old, born June 1968)
Appointed 26 February 2021, Resigned 28 November 2024
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Resigned
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Craig Sher - Director (British,American, 53 years old, born June 1973)
Appointed 28 November 2024
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Active
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Charles Whitehead - Director (British,American, 30 years old, born March 1996)
Appointed 18 October 2024, Resigned 03 April 2025
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Resigned
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