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James Allen - Director (British, 40 years old, born September 1986)
Appointed 25 March 2015, Resigned 31 August 2017
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Resigned
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Peter Allen - Director (British, 67 years old, born December 1959)
Appointed 23 November 2015, Resigned 27 August 2020
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Resigned
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Fleur Chapman - Director (New Zealander, 52 years old, born October 1974)
Appointed 11 December 2015, Resigned 30 November 2016
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Resigned
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Fleur Chapman - Director (New Zealander, 52 years old, born October 1974)
Appointed 13 June 2017, Resigned 01 August 2019
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Resigned
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Ho Chen - Director (Chinese, 46 years old, born December 1980)
Appointed 27 August 2020
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Active
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Sam Clucas-Tomlinson - Director (British, 32 years old, born March 1994)
Appointed 25 March 2015, Resigned 27 August 2020
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Resigned
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Kevin Deasy - Director (Irish, 53 years old, born March 1973)
Appointed 10 August 2015, Resigned 01 July 2016
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Resigned
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Kevin Deasy - Director (Irish, 53 years old, born March 1973)
Appointed 01 January 2017, Resigned 01 November 2018
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Resigned
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Elliot Swanton - Director (British, 50 years old, born December 1976)
Appointed 25 March 2015, Resigned 27 August 2020
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Resigned
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Ho Wang - Director (Chinese, 37 years old, born November 1989)
Appointed 27 August 2020
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Active
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Stacey Winter - Director (British, 50 years old, born January 1976)
Appointed 27 February 2017, Resigned 11 April 2019
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Resigned
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Jun Xu - Director (Chinese, 59 years old, born September 1967)
Appointed 27 August 2020
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Active
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Rose Yang - Director (Chinese, 57 years old, born February 1969)
Appointed 27 August 2020
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Active
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Fai Zhu - Director (Chinese, 48 years old, born June 1978)
Appointed 27 August 2020, Resigned 21 October 2025
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Resigned
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