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Andrew Chapman - Director (British, 53 years old, born October 1973)
Appointed 26 September 2019
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Active
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Vinay Chopra - Director (Indian, 42 years old, born July 1984)
Appointed 28 July 2025
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Active
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Daniel Gidney - Director (British, 57 years old, born June 1969)
Appointed 28 July 2025
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Active
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Sanjiv Goenka - Director (Indian, 65 years old, born January 1961)
Appointed 28 July 2025
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Active
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Shashwat Goenka - Director (Indian, 36 years old, born April 1990)
Appointed 28 July 2025
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Active
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Fiona Morgan - Director (British, 45 years old, born February 1981)
Appointed 09 May 2021, Resigned 31 October 2024
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Resigned
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Gopal Rathi - Director (Indian, 51 years old, born January 1975)
Appointed 28 July 2025
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Active
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James Sheridan - Director (British, 56 years old, born December 1970)
Appointed 18 February 2020
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Active
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Scott Smith - Director (Australian,British, 50 years old, born December 1976)
Appointed 10 May 2019, Resigned 11 March 2021
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Resigned
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Amy Townsend - Director (British, 52 years old, born May 1974)
Appointed 09 May 2021, Resigned 31 October 2024
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Resigned
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