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Anthony Eskinazi - Director (British, 43 years old, born May 1983)
Appointed 24 July 2020, Resigned 27 December 2023
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Resigned
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Takeshi Fukuda - Director (Japanese, 52 years old, born October 1974)
Appointed 05 August 2025
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Active
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Jeyda Heselton - Director (British, 34 years old, born February 1992)
Appointed 25 July 2019
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Active
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Andrew Lane - Director (British, 59 years old, born April 1967)
Appointed 26 January 2024
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Active
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Mark Lynott - Director (British, 51 years old, born December 1975)
Appointed 27 December 2023, Resigned 30 June 2025
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Resigned
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Oren Peleg - Director (British, 59 years old, born June 1967)
Appointed 02 December 2019, Resigned 27 December 2023
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Resigned
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Mark Slade - Director (British, 51 years old, born December 1975)
Appointed 27 December 2023
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Active
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Nicholas Staite - Director (British, 39 years old, born July 1987)
Appointed 14 November 2019, Resigned 06 March 2020
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Resigned
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