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Murdo Armstrong - Director (British, 35 years old, born August 1991)
Appointed 17 September 2025
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Active
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Zillah Byng-Thorne - Director (British, 52 years old, born November 1974)
Appointed 27 April 2023, Resigned 31 March 2025
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Resigned
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Gurman Hundal - Director (British, 43 years old, born August 1983)
Appointed 08 September 2022
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Active
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Kristopher Love - Director (British, 43 years old, born April 1983)
Appointed 24 July 2024
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Active
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Robert Norman - Director (British, 66 years old, born March 1960)
Appointed 27 April 2023
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Active
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Lee Puri - Director (British, 53 years old, born October 1973)
Appointed 08 September 2022
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Active
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Xavier Robert - Director (French, 55 years old, born March 1971)
Appointed 30 June 2022
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Active
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Simon Tray - Director (British, 61 years old, born January 1965)
Appointed 08 September 2022, Resigned 24 July 2024
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Resigned
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Charles Welham - Director (British, 38 years old, born January 1988)
Appointed 30 June 2022, Resigned 17 September 2025
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Resigned
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Brian Whipple - Director (American, 61 years old, born November 1965)
Appointed 01 January 2025
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Active
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