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Andrew Blackwell - Director (British, 66 years old, born December 1960)
Appointed 02 August 2018, Resigned 08 October 2018
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Resigned
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Patrick Byrne - Director (British, 67 years old, born January 1959)
Appointed 26 October 2022, Resigned 20 August 2025
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Resigned
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Tom Hoppe - Director (British, 68 years old, born December 1958)
Appointed 02 August 2018, Resigned 20 August 2025
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Resigned
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David Nicholson - Director (British, 50 years old, born September 1976)
Appointed 15 June 2018
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Active
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Bruce Norfolk - Director (British, 55 years old, born November 1971)
Appointed 15 June 2018, Resigned 26 October 2022
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Resigned
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Pablo Rojas - Director (Spanish, 60 years old, born July 1966)
Appointed 14 August 2024, Resigned 20 November 2025
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Resigned
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James Walton - Director (British, 47 years old, born May 1979)
Appointed 26 October 2022, Resigned 28 April 2024
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Resigned
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Sylvia White - Director (British, 54 years old, born March 1972)
Appointed 20 November 2025
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Active
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Stephan Wilcke - Director (German, 56 years old, born June 1970)
Appointed 14 October 2024, Resigned 20 August 2025
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Resigned
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