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Paul Goldsmith - Director (British, 56 years old, born August 1970)
Appointed 26 January 2017
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Active
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Luba Greenwood - Director (American, 47 years old, born March 1979)
Appointed 12 August 2024
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Active
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Kate Jackson - Director (British, 48 years old, born February 1978)
Appointed 04 June 2025
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Active
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Paul Johnson - Director (British, 42 years old, born June 1984)
Appointed 01 May 2024, Resigned 30 November 2025
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Resigned
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Christopher Poole - Director (British, 53 years old, born April 1973)
Appointed 04 April 2018, Resigned 30 June 2020
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Resigned
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Timothy Rea - Director (British, 59 years old, born March 1967)
Appointed 11 February 2020, Resigned 22 April 2024
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Resigned
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Andy Richards - Director (British, 66 years old, born March 1960)
Appointed 14 April 2018, Resigned 22 April 2024
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Resigned
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Joanna Smart - Director (British, 47 years old, born April 1979)
Appointed 22 April 2024
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Active
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Melissa Strange - Director (British, 47 years old, born July 1979)
Appointed 23 March 2021, Resigned 22 August 2022
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Resigned
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Clare Terlouw - Director (British,Canadian, 53 years old, born December 1973)
Appointed 02 November 2021
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Active
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Rebecca Todd - Director (British, 53 years old, born March 1973)
Appointed 04 April 2018, Resigned 22 April 2024
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Resigned
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John Van Sickle - Director (American, 56 years old, born September 1970)
Appointed 24 August 2022
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Active
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Hakim Yadi - Director (British, 42 years old, born March 1984)
Appointed 20 March 2017, Resigned 16 May 2025
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Resigned
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