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Shahzada Ahmed - Director (British, 54 years old, born October 1972)
Appointed 23 August 2023
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Active
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Tufael Ahmed - Director (British, 56 years old, born March 1970)
Appointed 19 December 2023, Resigned 23 February 2026
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Resigned
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John Bentley - Director (British, 58 years old, born August 1968)
Appointed 23 August 2023
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Active
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Mujtaba Chohan - Director (British, 46 years old, born October 1980)
Appointed 23 August 2023, Resigned 20 February 2026
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Resigned
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Rupert Connell - Director (British, 72 years old, born April 1954)
Appointed 23 August 2023, Resigned 11 October 2023
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Resigned
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Kieran Gallahue - Director (American, 63 years old, born May 1963)
Appointed 10 May 2019, Resigned 06 September 2023
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Resigned
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James Hinrichs - Director (American, 59 years old, born July 1967)
Appointed 03 November 2020, Resigned 06 September 2023
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Resigned
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Steffen Kastner - Director (German, 62 years old, born May 1964)
Appointed 10 May 2019, Resigned 14 April 2023
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Resigned
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Thomas McCarthy - Director (British, 55 years old, born August 1971)
Appointed 11 November 2025
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Active
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Philip Radford - Director (American, 54 years old, born February 1972)
Appointed 25 July 2024
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Active
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Rupert Reid - Director (British, 44 years old, born November 1982)
Appointed 23 August 2023, Resigned 03 November 2023
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Resigned
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Andrew Schumer - Director (Danish, 44 years old, born December 1982)
Appointed 23 August 2023, Resigned 15 January 2026
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Resigned
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Robert Sullivan - Director (American, 72 years old, born July 1954)
Appointed 10 May 2019, Resigned 06 September 2023
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Resigned
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Akhilesh Tripathi - Director (British, 41 years old, born January 1985)
Appointed 24 February 2015
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Active
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Christopher Tuohy - Director (British, 48 years old, born September 1978)
Appointed 28 June 2023, Resigned 17 April 2025
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Resigned
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Yasser Zayni - Director (British, 42 years old, born September 1984)
Appointed 23 August 2023, Resigned 24 February 2026
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Resigned
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