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Simon Boston - Director (British, 49 years old, born February 1977)
Appointed 03 September 2025
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Active
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Lachlan Browning - Director (Australian, 31 years old, born August 1995)
Appointed 11 March 2026
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Active
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Thomas Byng - Director (British, 56 years old, born August 1970)
Appointed 03 September 2025
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Active
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Joseph-Patrick Dib - Director (American, 46 years old, born March 1980)
Appointed 03 September 2025
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Active
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Harry Goss - Director (British, 40 years old, born June 1986)
Appointed 07 February 2025, Resigned 11 March 2026
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Resigned
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Vaibhav Juneja - Director (Indian, 39 years old, born January 1987)
Appointed 03 September 2025
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Active
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Neil Radia - Director (British, 44 years old, born July 1982)
Appointed 07 February 2025, Resigned 03 September 2025
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Resigned
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Robin Rowland - Director (British, 65 years old, born March 1961)
Appointed 03 September 2025
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Active
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