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Matthew Banks - Director (British, 59 years old, born September 1967)
Appointed 10 October 2017
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Active
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Devinder Bansi - Director (British, 61 years old, born January 1965)
Appointed 10 October 2017
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Active
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Andrew Chadwick-Jones - Director (British, 54 years old, born January 1972)
Appointed 21 August 2017, Resigned 19 April 2021
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Resigned
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Graham Clark - Director (British, 47 years old, born November 1979)
Appointed 07 December 2022
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Active
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Kelvin Donald - Director (British, 41 years old, born August 1985)
Appointed 29 September 2017, Resigned 26 February 2019
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Resigned
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Clare Forsyth - Director (British, 64 years old, born September 1962)
Appointed 10 January 2022, Resigned 31 December 2025
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Resigned
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Ayush Gupta - Director (British, 39 years old, born January 1987)
Appointed 06 December 2021
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Active
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Tal Gurevich - Director (British, 35 years old, born August 1991)
Appointed 22 July 2022, Resigned 07 December 2022
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Resigned
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Allison Horton - Director (British, 48 years old, born April 1978)
Appointed 06 December 2021, Resigned 22 July 2022
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Resigned
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Kari Lindsey - Director (American, 66 years old, born January 1960)
Appointed 02 January 2019, Resigned 14 January 2022
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Resigned
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Charles Logan - Director (American, 77 years old, born December 1949)
Appointed 26 February 2019, Resigned 16 March 2020
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Resigned
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David Manning - Director (American, 77 years old, born August 1949)
Appointed 21 August 2017, Resigned 12 December 2018
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Resigned
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Jacqueline Rogers - Director (British, 70 years old, born October 1956)
Appointed 01 January 2026
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Active
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Lucinda Skoglund - Director (American, 69 years old, born November 1957)
Appointed 16 March 2020, Resigned 19 October 2021
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Resigned
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Julian Teare - Director (British, 65 years old, born May 1961)
Appointed 10 October 2017
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Active
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Kimberly Teichmann - Director (British, 64 years old, born September 1962)
Appointed 19 April 2021, Resigned 09 December 2021
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Resigned
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