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Michael Booth - Director (British, 52 years old, born September 1974)
Appointed 03 February 2025
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Active
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Daniel Dayan - Director (British, 62 years old, born February 1964)
Appointed 26 July 2024
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Active
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Sumit Dheir - Director (British, 38 years old, born May 1988)
Appointed 26 July 2024
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Active
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Matthew Gerber - Director (British, 50 years old, born March 1976)
Appointed 26 June 2024, Resigned 26 July 2024
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Resigned
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Joseph Knoll - Director (American, 48 years old, born October 1978)
Appointed 26 July 2024
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Active
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John Leahy - Director (Irish, 69 years old, born May 1957)
Appointed 26 July 2024
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Active
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Chris Oakley - Director (British, 63 years old, born April 1963)
Appointed 26 July 2024, Resigned 14 February 2025
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Resigned
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John Scanlon - Director (British, 58 years old, born March 1968)
Appointed 26 July 2024
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Active
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Stuart Wiltshire - Director (British, 61 years old, born January 1965)
Appointed 26 July 2024
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Active
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