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Alexis Abraham - Director (British, 45 years old, born February 1981)
Appointed 03 December 2019, Resigned 28 February 2022
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Resigned
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Eric Chang - Director (Canadian, 48 years old, born November 1978)
Appointed 03 December 2019, Resigned 15 April 2022
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Resigned
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Anna Chokina - Director (British, 49 years old, born April 1977)
Appointed 06 December 2021, Resigned 26 September 2022
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Resigned
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Ross Connolly - Director (British, 43 years old, born February 1983)
Appointed 28 January 2021, Resigned 12 May 2022
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Resigned
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Mark Creaser - Director (British, 45 years old, born January 1981)
Appointed 20 November 2025
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Active
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Michael Edwards - Director (Canadian, 59 years old, born November 1967)
Appointed 08 January 2024, Resigned 17 February 2025
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Resigned
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Olivia Edwards - Director (Canadian, 29 years old, born November 1997)
Appointed 17 February 2025, Resigned 04 March 2026
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Resigned
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Elliot Fielding - Director (British, 32 years old, born August 1994)
Appointed 03 July 2025
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Active
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David Gardner - Director (British, 50 years old, born September 1976)
Appointed 28 January 2021, Resigned 12 May 2022
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Resigned
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Siam Kidd - Director (British, 40 years old, born January 1986)
Appointed 20 November 2025
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Active
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Timothy Le Druillenec - Director (British, 69 years old, born November 1957)
Appointed 25 August 2018, Resigned 09 November 2020
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Resigned
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Timothy Le Druillenec - Director (British, 69 years old, born November 1957)
Appointed 14 June 2024, Resigned 28 June 2024
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Resigned
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Matthew Lodge - Director (Australian, 55 years old, born June 1971)
Appointed 05 May 2023, Resigned 03 July 2025
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Resigned
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Nicholas Lyth - Director (British, 60 years old, born February 1966)
Appointed 28 June 2024, Resigned 03 July 2025
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Resigned
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Bruna Nikolla - Director (British, 45 years old, born September 1981)
Appointed 22 August 2022, Resigned 28 June 2024
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Resigned
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Misha Sher - Director (British, 48 years old, born August 1978)
Appointed 12 May 2022
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Active
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Darcy Taylor - Director (Canadian, 58 years old, born March 1968)
Appointed 10 October 2018, Resigned 03 December 2019
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Resigned
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Darcy Taylor - Director (Canadian, 58 years old, born March 1968)
Appointed 18 February 2020, Resigned 08 January 2024
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Resigned
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Peter Wall - Director (Canadian, 51 years old, born May 1975)
Appointed 03 December 2019, Resigned 31 December 2022
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Resigned
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Simon Walters - Director (British, 63 years old, born April 1963)
Appointed 09 November 2020, Resigned 31 December 2022
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Resigned
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Gill Whitty-Collins - Director (British, 56 years old, born January 1970)
Appointed 12 May 2022, Resigned 30 April 2024
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Resigned
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