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Tiina Conacher - Director (Finnish, 45 years old, born January 1981)
Appointed 21 March 2019, Resigned 01 May 2022
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Resigned
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Rachel Gardner-Poole - Director (British, 54 years old, born May 1972)
Appointed 19 November 2025
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Active
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Richard Garner - Director (British, 47 years old, born March 1979)
Appointed 29 November 2016
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Active
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David McGrath - Director (British, 61 years old, born September 1965)
Appointed 19 November 2025
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Active
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Andrew Perkins - Director (British, 47 years old, born February 1979)
Appointed 29 November 2016
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Active
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Amir Said - Director (British, 31 years old, born April 1995)
Appointed 19 November 2025
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Active
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Alistair Smith - Director (British, 46 years old, born May 1980)
Appointed 22 May 2023, Resigned 18 August 2024
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Resigned
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Caroline Smith - Director (British, 53 years old, born July 1973)
Appointed 22 May 2023, Resigned 18 August 2024
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Resigned
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Simon Tranter - Director (British, 68 years old, born April 1958)
Appointed 19 November 2025
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Active
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