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George Ashford - Director (British, 58 years old, born February 1968)
Appointed 30 April 2021, Resigned 26 October 2023
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Resigned
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Michael Bowers - Director (British, 59 years old, born October 1967)
Appointed 31 August 2020, Resigned 30 April 2021
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Resigned
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Stephen Bowler - Director (British, 62 years old, born January 1964)
Appointed 30 April 2021, Resigned 08 April 2025
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Resigned
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Elizabeth Brown - Director (British, 46 years old, born December 1980)
Appointed 26 October 2023
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Active
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Ariel Knapp Alarcon - Director (Romanian, 47 years old, born August 1979)
Appointed 22 December 2025
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Active
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Dmitry Kolchanov - Director (British, 53 years old, born April 1973)
Appointed 30 April 2021
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Active
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Sharnie Malan - Director (South African, 50 years old, born March 1976)
Appointed 08 April 2025
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Active
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Bertrand Mallet - Director (French, 54 years old, born August 1972)
Appointed 24 September 2020, Resigned 29 January 2021
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Resigned
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Glafkos Persianis - Director (Cypriot, 59 years old, born June 1967)
Appointed 30 April 2021
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Active
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Igor Salita - Director (Cypriot, 66 years old, born March 1960)
Appointed 30 April 2021, Resigned 01 January 2024
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Resigned
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