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Adam Cavanagh - Director (British, 49 years old, born November 1977)
Appointed 18 May 2023, Resigned 20 September 2024
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Resigned
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Simon Davidson - Director (British, 60 years old, born March 1966)
Appointed 18 May 2023
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Active
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Jonathan Elkington - Director (British, 48 years old, born October 1978)
Appointed 20 November 2017, Resigned 18 May 2023
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Resigned
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Patrick Flaton - Director (Dutch, 48 years old, born October 1978)
Appointed 20 May 2025, Resigned 24 June 2025
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Resigned
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Brian Higgins - Director (Irish, 53 years old, born January 1973)
Appointed 22 December 2016
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Active
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Mark Lebihan - Director (British, 60 years old, born August 1966)
Appointed 20 November 2017
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Active
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Edwarde McKillen-Barrow - Director (British, 40 years old, born July 1986)
Appointed 20 May 2025, Resigned 24 June 2025
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Resigned
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Andrew Portlock - Director (British, 57 years old, born April 1969)
Appointed 01 October 2017
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Active
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Sophie Rowney - Director (British, 43 years old, born December 1983)
Appointed 20 November 2017, Resigned 22 November 2022
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Resigned
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Innovative Tycoon Ltd - Director
Appointed 20 November 2017
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Active
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Invisible Ring Limited - Director
Appointed 20 November 2017
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Active
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