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A. Anderson Ii - Director (American, 73 years old, born September 1953)
Appointed 26 September 2019, Resigned 31 December 2019
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Resigned
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George Iacobescu - Director (British, 81 years old, born November 1945)
Appointed 26 September 2019, Resigned 01 July 2021
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Resigned
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Shoaib Khan - Director (American, 61 years old, born September 1965)
Appointed 31 December 2019
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Active
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Katy Kingston - Director (British, 51 years old, born September 1975)
Appointed 01 July 2021, Resigned 31 December 2025
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Resigned
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Russell Lyons - Director (British, 65 years old, born February 1961)
Appointed 04 February 2020, Resigned 17 May 2021
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Resigned
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Alastair Mullens - Director (British, 40 years old, born January 1986)
Appointed 17 May 2021
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Active
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Jeremy Turner - Director (British, 58 years old, born September 1968)
Appointed 31 December 2025
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Active
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Rebecca Worthington - Director (British, 55 years old, born October 1971)
Appointed 17 May 2021
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Active
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