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Andrew Baddeley - Director (British, 62 years old, born May 1964)
Appointed 22 December 2023, Resigned 05 March 2025
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Resigned
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John Bunch - Director (American, 60 years old, born September 1966)
Appointed 06 March 2023, Resigned 22 December 2023
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Resigned
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David Healy - Director (British, 38 years old, born April 1988)
Appointed 22 December 2023, Resigned 04 January 2025
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Resigned
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Samuel Holmes - Director (British, 35 years old, born September 1991)
Appointed 04 January 2025
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Active
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Amber Jardine - Director (British, 31 years old, born December 1995)
Appointed 02 March 2023, Resigned 16 April 2024
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Resigned
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Samuel Lathey - Director (British, 44 years old, born April 1982)
Appointed 14 May 2018
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Active
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Roger Portnoy - Director (American, 63 years old, born November 1963)
Appointed 06 March 2023
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Active
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Stephen Prince - Director (British, 56 years old, born December 1970)
Appointed 09 April 2019, Resigned 12 March 2021
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Resigned
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Erich Schudt - Director (German, 38 years old, born February 1988)
Appointed 27 February 2019, Resigned 22 December 2023
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Resigned
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Jonathan Seaton - Director (British, 44 years old, born December 1982)
Appointed 12 March 2021, Resigned 02 March 2023
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Resigned
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