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Simon Carin - Director (British, 65 years old, born March 1961)
Appointed 30 June 2016, Resigned 01 November 2017
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Resigned
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Katherine Draycott - Director (British, 47 years old, born April 1979)
Appointed 29 July 2023
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Active
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Ian Hogarth - Director (British, 61 years old, born August 1965)
Appointed 30 June 2016
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Active
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Alan Horton - Director (British, 63 years old, born May 1963)
Appointed 30 June 2016, Resigned 25 February 2021
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Resigned
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David Kilby - Director (British, 59 years old, born March 1967)
Appointed 01 November 2017, Resigned 30 November 2018
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Resigned
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Sean Murphy - Director (British, 52 years old, born November 1974)
Appointed 19 July 2023
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Active
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Andrew Osborne - Director (British, 48 years old, born January 1978)
Appointed 19 July 2023
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Active
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Amarjit Sandhu - Director (British, 50 years old, born February 1976)
Appointed 15 December 2017, Resigned 30 November 2018
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Resigned
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Tolga Tari - Director (American, 54 years old, born May 1972)
Appointed 01 December 2018
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Active
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Taygun Tari - Director (American, 52 years old, born June 1974)
Appointed 01 December 2018
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Active
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Richard Walker - Director (British, 55 years old, born September 1971)
Appointed 29 June 2016, Resigned 14 December 2017
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Resigned
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