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Christopher Ciauri - Director (British, 59 years old, born July 1967)
Appointed 21 September 2023, Resigned 02 June 2025
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Resigned
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Peter Daffern - Director (British, 61 years old, born October 1965)
Appointed 19 January 2021, Resigned 01 February 2022
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Resigned
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Christopher Jackman - Director (British, 40 years old, born April 1986)
Appointed 01 February 2022, Resigned 31 March 2025
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Resigned
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Todd MacLean - Director (American, 53 years old, born April 1973)
Appointed 07 June 2019, Resigned 01 February 2022
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Resigned
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Richard Paterson - Director (British, 52 years old, born June 1974)
Appointed 05 December 2013, Resigned 01 February 2022
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Resigned
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John Rosenberg - Director (American, 50 years old, born April 1976)
Appointed 07 June 2019, Resigned 01 February 2022
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Resigned
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William Saville - Director (British, 51 years old, born August 1975)
Appointed 05 December 2013, Resigned 21 September 2023
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Resigned
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Mandip Sidhu - Director (British, 52 years old, born February 1974)
Appointed 16 March 2026
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Active
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Lokdeep Singh - Director (Luxembourger, 53 years old, born August 1973)
Appointed 02 June 2025
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Active
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John Wolfenden - Director (British, 39 years old, born September 1987)
Appointed 01 July 2025, Resigned 11 October 2025
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Resigned
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