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Paul Allen - Director (British, 48 years old, born April 1978)
Appointed 23 September 2014, Resigned 01 February 2018
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Resigned
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Giles Blackburn - Director (British, 54 years old, born April 1972)
Appointed 01 April 2017, Resigned 01 February 2018
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Resigned
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Martin Dowson - Director (British, 50 years old, born September 1976)
Appointed 23 September 2014, Resigned 31 July 2015
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Resigned
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Carrie Freeman Parsons - Director (American, 63 years old, born May 1963)
Appointed 01 July 2019
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Active
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Nishit Kotak - Director (British, 59 years old, born August 1967)
Appointed 01 April 2017, Resigned 01 February 2018
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Resigned
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Robert Millar - Director (British, 57 years old, born September 1969)
Appointed 14 January 2013, Resigned 01 February 2018
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Resigned
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JR Popolo - Director (American, 59 years old, born May 1967)
Appointed 01 February 2018, Resigned 01 July 2019
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Resigned
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Christopher Preston - Director (British, 62 years old, born February 1964)
Appointed 01 February 2018, Resigned 31 August 2021
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Resigned
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