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Sebastien Briens - Director (French, 53 years old, born May 1973)
Appointed 25 October 2016
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Active
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Richard Earnshaw - Director (British, 39 years old, born June 1987)
Appointed 25 October 2016, Resigned 02 March 2023
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Resigned
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Liam Healy - Director (American, 50 years old, born December 1976)
Appointed 22 September 2023
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Active
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William Holmes - Director (British, 33 years old, born April 1993)
Appointed 02 March 2023
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Active
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Peter Little - Director (British, 66 years old, born February 1960)
Appointed 17 May 2017, Resigned 02 July 2020
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Resigned
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Lisa Maxwell - Director (British, 42 years old, born August 1984)
Appointed 01 October 2025
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Active
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Hamish Purdey - Director (British,Australian, 51 years old, born May 1975)
Appointed 02 July 2020, Resigned 28 October 2022
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Resigned
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Syed Raza - Director (British, 46 years old, born December 1980)
Appointed 08 December 2025
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Active
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Antonie Van Tiggelen - Director (Dutch, 56 years old, born July 1970)
Appointed 11 March 2022, Resigned 01 October 2025
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Resigned
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