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James Bawn - Director (British, 50 years old, born August 1976)
Appointed 07 November 2023, Resigned 19 February 2024
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Resigned
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Charlotte Douglass - Director (British, 48 years old, born December 1978)
Appointed 09 July 2019, Resigned 12 September 2024
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Resigned
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Mark Grinonneau - Director (British, 56 years old, born April 1970)
Appointed 09 July 2019, Resigned 09 November 2023
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Resigned
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Matthew Hartland - Director (British, 55 years old, born January 1971)
Appointed 20 June 2022, Resigned 30 August 2024
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Resigned
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Gareth Jones - Director (British, 60 years old, born October 1966)
Appointed 30 September 2024
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Active
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James Lloyd - Director (British, 36 years old, born October 1990)
Appointed 09 December 2024
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Active
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Simon Murphy - Director (British, 64 years old, born February 1962)
Appointed 09 July 2019
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Active
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Balasingham Ravi Kumar - Director (British, 51 years old, born March 1975)
Appointed 22 October 2025
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Active
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Hugh Robinson - Director (British, 48 years old, born April 1978)
Appointed 12 September 2024, Resigned 09 December 2024
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Resigned
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Elaine Siew - Director (British, 59 years old, born August 1967)
Appointed 29 August 2024, Resigned 22 October 2025
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Resigned
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Julian Sutcliffe - Director (British, 58 years old, born January 1968)
Appointed 09 July 2019, Resigned 12 September 2025
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Resigned
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Daniel Vermeer - Director (Dutch, 45 years old, born February 1981)
Appointed 09 July 2019, Resigned 01 November 2022
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Resigned
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Daniel Vermeer - Director (Dutch, 45 years old, born February 1981)
Appointed 12 September 2025
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Active
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James Weaver - Director (British, 41 years old, born January 1985)
Appointed 19 February 2024
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Active
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