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Carl Castledine - Director (English, 57 years old, born September 1969)
Appointed 25 November 2021
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Active
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Marcus Dench - Director (British, 56 years old, born September 1970)
Appointed 30 May 2025
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Active
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Michael Diana - Director (American, 46 years old, born March 1980)
Appointed 15 February 2019, Resigned 25 November 2021
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Resigned
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Simon Jones - Director (British, 50 years old, born February 1976)
Appointed 15 January 2025, Resigned 30 May 2025
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Resigned
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Greg Lashley - Director (British, 62 years old, born May 1964)
Appointed 25 November 2021
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Active
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Mark Maduras - Director (American, 59 years old, born February 1967)
Appointed 15 February 2019, Resigned 25 November 2021
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Resigned
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Anuj Mittal - Director (American, 46 years old, born March 1980)
Appointed 15 February 2019, Resigned 25 November 2021
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Resigned
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Thomas Rowley - Director (Australian, 51 years old, born July 1975)
Appointed 15 February 2019, Resigned 25 November 2021
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Resigned
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Neill Ryder - Director (British, 50 years old, born May 1976)
Appointed 25 November 2021, Resigned 19 June 2023
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Resigned
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