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Kaushik Amlani - Director (British, 67 years old, born August 1959)
Appointed 02 March 2022, Resigned 24 August 2022
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Resigned
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Leon Attiach - Director (French, 67 years old, born September 1959)
Appointed 02 March 2022, Resigned 10 February 2026
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Resigned
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Laurence Bassini - Director (British, 56 years old, born April 1970)
Appointed 02 March 2022
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Active
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Daniel Clifford - Director (British, 68 years old, born March 1958)
Appointed 02 March 2022
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Active
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Christopher Farnell - Director (British, 57 years old, born December 1969)
Appointed 02 March 2022, Resigned 10 February 2026
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Resigned
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Paul Harris - Director (British, 75 years old, born June 1951)
Appointed 02 March 2022
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Active
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William Osmond - Director (British, 72 years old, born May 1954)
Appointed 02 March 2022, Resigned 16 December 2025
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Resigned
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Sandra Parnell - Director (British, 88 years old, born May 1938)
Appointed 02 March 2022
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Active
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Shirin Parsno - Director (British, 54 years old, born July 1972)
Appointed 02 March 2022, Resigned 15 July 2022
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Resigned
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David Stones - Director (British, 69 years old, born April 1957)
Appointed 02 March 2022, Resigned 05 July 2023
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Resigned
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Caroline Stones - Director (British, 65 years old, born December 1961)
Appointed 02 March 2022, Resigned 05 July 2023
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Resigned
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Eustacia Thomas - Director (British, 37 years old, born April 1989)
Appointed 02 March 2022, Resigned 18 July 2024
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Resigned
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John Walsh - Director (British, 75 years old, born November 1951)
Appointed 02 March 2022
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Active
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