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Michael Anderton - Director (British, 56 years old, born February 1970)
Appointed 19 January 2026
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Active
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Adam Coates - Director (British, 58 years old, born September 1968)
Appointed 05 October 2020, Resigned 12 August 2024
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Resigned
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Jason Cooper - Director (British, 56 years old, born January 1970)
Appointed 15 September 2015, Resigned 31 March 2023
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Resigned
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Isobel Cooper - Director (British, 57 years old, born February 1969)
Appointed 06 April 2016, Resigned 05 October 2020
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Resigned
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Isobel Cooper - Director (British, 57 years old, born February 1969)
Appointed 27 January 2021, Resigned 17 November 2022
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Resigned
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John Irvine - Director (British, 52 years old, born July 1974)
Appointed 12 August 2024
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Active
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Paul Teasdale - Director (British, 59 years old, born February 1967)
Appointed 05 October 2020
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Active
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Nikhil Varty - Director (American, 62 years old, born August 1964)
Appointed 12 August 2024, Resigned 11 June 2025
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Resigned
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Gregory Ward - Director (British, 53 years old, born September 1973)
Appointed 11 June 2025
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Active
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