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Craig Anderson - Director (British, 58 years old, born December 1968)
Appointed 26 September 2019, Resigned 16 March 2022
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Resigned
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Tara Ballinger - Director (British, 44 years old, born October 1982)
Appointed 06 November 2020, Resigned 30 June 2021
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Resigned
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Harry Briggs - Director (British, 49 years old, born February 1977)
Appointed 30 June 2021, Resigned 16 March 2022
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Resigned
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Donald Brydon - Director (British, 81 years old, born May 1945)
Appointed 01 January 2022, Resigned 30 April 2024
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Resigned
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Clive Carver - Director (British, 65 years old, born January 1961)
Appointed 17 January 2017, Resigned 02 September 2019
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Resigned
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Kieran D'silva - Director (British, 40 years old, born December 1986)
Appointed 24 November 2014
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Active
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Philippe Da Mota - Director (Portuguese, 39 years old, born July 1987)
Appointed 12 May 2022, Resigned 30 December 2022
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Resigned
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James Deal - Director (British, 48 years old, born August 1978)
Appointed 14 August 2020, Resigned 11 February 2025
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Resigned
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Anthony Doeh - Director (British, 44 years old, born August 1982)
Appointed 16 March 2022, Resigned 13 December 2022
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Resigned
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Christian Elmes - Director (British, 54 years old, born December 1972)
Appointed 28 August 2012, Resigned 07 August 2013
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Resigned
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Eric Ford - Director (British, 77 years old, born April 1949)
Appointed 17 January 2017, Resigned 01 January 2022
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Resigned
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Eric Ford - Director (British, 77 years old, born May 1949)
Appointed 13 November 2012, Resigned 14 October 2013
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Resigned
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Vinoth Jayakumar - Director (Malaysian, 40 years old, born November 1986)
Appointed 06 November 2020
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Active
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Anand Sambasivan - Director (British, 46 years old, born January 1980)
Appointed 17 January 2017
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Active
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Nirav Tolia - Director (American, 55 years old, born November 1971)
Appointed 30 December 2022
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Active
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Derek Uittenbroek - Director (Dutch, 39 years old, born February 1987)
Appointed 01 June 2012, Resigned 24 November 2014
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Resigned
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Charles Walker - Director (British, 43 years old, born August 1983)
Appointed 06 November 2020
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Active
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Yexiao Wang - Director (Chinese, 35 years old, born October 1991)
Appointed 17 April 2023
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Active
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