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Andrew Cannon - Director (British, 57 years old, born August 1969)
Appointed 13 February 2026
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Active
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Larrissa Clyde - Director (British, 38 years old, born March 1988)
Appointed 27 November 2020, Resigned 25 February 2021
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Resigned
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Barry Clyde - Director (British, 42 years old, born July 1984)
Appointed 24 February 2021, Resigned 13 February 2026
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Resigned
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Paul Cornell - Director (British, 43 years old, born May 1983)
Appointed 24 February 2021, Resigned 13 February 2026
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Resigned
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Craig Dick - Director (Canadian, 58 years old, born June 1968)
Appointed 11 July 2022, Resigned 31 August 2022
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Resigned
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Thomas Hargreaves - Director (British, 56 years old, born February 1970)
Appointed 13 February 2026
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Active
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Rahul Mehta - Director (British, 58 years old, born August 1968)
Appointed 24 February 2021, Resigned 13 February 2026
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Resigned
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Himakshu Patel - Director (British, 59 years old, born June 1967)
Appointed 24 February 2021, Resigned 13 February 2026
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Resigned
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Sanjiv Raja - Director (British, 59 years old, born October 1967)
Appointed 24 February 2021, Resigned 13 February 2026
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Resigned
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Chi Wong - Director (British, 53 years old, born July 1973)
Appointed 11 July 2022, Resigned 13 February 2026
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Resigned
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