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Gavin Bamberger - Director (British, 55 years old, born March 1971)
Appointed 23 August 2021
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Active
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Tiow Chua - Director (Singaporean, 67 years old, born April 1959)
Appointed 23 August 2021
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Active
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Mark Dawson - Director (British, 53 years old, born November 1973)
Appointed 13 December 2018, Resigned 23 August 2021
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Resigned
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Iain McKillop - Director (British, 55 years old, born February 1971)
Appointed 23 August 2021, Resigned 23 May 2022
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Resigned
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Thomas Rix - Director (British, 42 years old, born May 1984)
Appointed 10 August 2025
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Active
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Michael Slater - Director (British, 52 years old, born October 1974)
Appointed 14 December 2018, Resigned 23 August 2021
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Resigned
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Mark Stott - Director (British, 54 years old, born April 1972)
Appointed 13 December 2018, Resigned 23 August 2021
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Resigned
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Matthew Walker - Director (American, 41 years old, born October 1985)
Appointed 10 August 2025
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Active
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Kwong Wan - Director (Singaporean, 55 years old, born April 1971)
Appointed 10 August 2025
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Active
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Zejian Yang - Director (Chinese, 41 years old, born April 1985)
Appointed 23 May 2022, Resigned 10 August 2025
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Resigned
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