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James Abbott - Director (British, 47 years old, born July 1979)
Appointed 27 March 2023, Resigned 08 September 2023
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Resigned
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David Bradbury - Director (British, 57 years old, born February 1969)
Appointed 31 March 2021, Resigned 31 March 2022
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Resigned
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Oliver Bradley - Director (British, 48 years old, born August 1978)
Appointed 21 March 2021, Resigned 07 May 2021
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Resigned
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Mark Bradshaw - Director (Australian, 51 years old, born December 1975)
Appointed 21 March 2021, Resigned 24 November 2021
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Resigned
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Jamie Christmas - Director (British, 45 years old, born June 1981)
Appointed 26 September 2022
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Active
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Andrew Dunne - Director (Irish, 50 years old, born June 1976)
Appointed 07 May 2021, Resigned 17 January 2022
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Resigned
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Alex Kornman - Director (American, 44 years old, born June 1982)
Appointed 21 March 2021, Resigned 17 January 2022
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Resigned
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Angenika Kunne - Director (Dutch, 40 years old, born September 1986)
Appointed 31 March 2021, Resigned 24 August 2022
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Resigned
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Warren Lee - Director (British,American, 46 years old, born October 1980)
Appointed 18 July 2022, Resigned 24 March 2023
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Resigned
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Niamh McBreen - Director (Irish, 55 years old, born July 1971)
Appointed 16 February 2022, Resigned 31 March 2023
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Resigned
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Robert Newton - Director (British, 70 years old, born November 1956)
Appointed 24 March 2023, Resigned 06 December 2024
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Resigned
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Puneet Sharma - Director (British, 43 years old, born September 1983)
Appointed 24 March 2023, Resigned 29 August 2024
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Resigned
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Andrew Truscott - Director (British, 53 years old, born September 1973)
Appointed 25 September 2023
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Active
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Antoon Witjes - Director (Dutch, 46 years old, born February 1980)
Appointed 04 March 2026
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Active
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Alex Yew - Director (British, 54 years old, born August 1972)
Appointed 31 March 2021, Resigned 09 May 2022
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Resigned
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Yangshi Yu - Director (British, 37 years old, born March 1989)
Appointed 09 September 2024, Resigned 03 March 2026
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Resigned
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