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David Brennan - Director (British, 64 years old, born October 1962)
Appointed 13 May 2022, Resigned 30 August 2022
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Resigned
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Matthew Capell - Director (British, 43 years old, born September 1983)
Appointed 19 October 2021, Resigned 06 October 2023
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Resigned
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Akhil Chokra - Director (British, 56 years old, born January 1970)
Appointed 06 October 2023
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Active
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Maurice Critchley - Director (British, 78 years old, born August 1948)
Appointed 22 November 2019, Resigned 20 October 2021
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Resigned
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John Long - Director (British, 55 years old, born October 1971)
Appointed 12 April 2023
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Active
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Perttu Louhiluoto - Director (Finnish, 62 years old, born August 1964)
Appointed 19 October 2021, Resigned 27 July 2022
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Resigned
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Peter Mardon - Director (British, 60 years old, born August 1966)
Appointed 22 November 2019, Resigned 20 October 2021
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Resigned
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Christopher Powell - Director (British, 80 years old, born October 1946)
Appointed 22 November 2019, Resigned 20 October 2021
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Resigned
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