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Nicholas Candy - Director (British, 53 years old, born January 1973)
Appointed 23 January 2019
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Active
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Justin Cooke - Director (English, 54 years old, born June 1972)
Appointed 10 December 2020, Resigned 30 September 2025
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Resigned
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Faisal Galaria - Director (British, 53 years old, born October 1973)
Appointed 19 May 2020, Resigned 13 December 2022
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Resigned
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Lucinda Marsh - Director (British, 43 years old, born September 1983)
Appointed 05 August 2020
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Active
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Ambarish Mitra - Director (Indian, 49 years old, born January 1977)
Appointed 09 July 2020, Resigned 11 December 2025
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Resigned
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Preet Prasannan - Director (Indian, 43 years old, born October 1983)
Appointed 09 March 2023, Resigned 11 December 2025
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Resigned
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Steven Smith - Director (British, 67 years old, born June 1959)
Appointed 10 March 2023
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Active
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Steve Spencer - Director (British, 53 years old, born December 1973)
Appointed 09 March 2023
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Active
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Chris Van Der Kuyl - Director (British, 57 years old, born August 1969)
Appointed 03 March 2021
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Active
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Phillip Walter - Director (Australian, 59 years old, born May 1967)
Appointed 28 May 2025
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Active
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