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Gintare Briola - Director (Lithuanian, 41 years old, born August 1985)
Appointed 01 May 2022
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Active
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Barney Coles - Director (English, 42 years old, born December 1984)
Appointed 14 April 2021
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Active
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Alexander Craw - Director (British, 51 years old, born April 1975)
Appointed 10 February 2020, Resigned 14 April 2021
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Resigned
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Helen Down - Director (British, 47 years old, born March 1979)
Appointed 14 April 2021
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Active
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Simon Eaves - Director (Welsh, 59 years old, born July 1967)
Appointed 14 April 2021, Resigned 17 May 2023
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Resigned
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Peter Harrison - Director (British, 57 years old, born September 1969)
Appointed 08 July 2019, Resigned 14 April 2021
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Resigned
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Paul Hughes - Director (British, 52 years old, born July 1974)
Appointed 14 April 2021
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Active
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Wei Teo - Director (Singaporean, 34 years old, born August 1992)
Appointed 01 April 2024
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Active
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Kirsty Usher - Director (Scottish, 51 years old, born May 1975)
Appointed 14 April 2021, Resigned 07 October 2025
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Resigned
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Nathan Wicks - Director (British, 47 years old, born September 1979)
Appointed 08 July 2019, Resigned 10 February 2020
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Resigned
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