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Tarun Agrawal - Director (Indian, 52 years old, born December 1974)
Appointed 17 December 2025
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Active
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Clive Boultbee Brooks - Director (British, 63 years old, born July 1963)
Appointed 16 March 2021, Resigned 30 May 2025
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Resigned
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Cyrus Dadachanji - Director (British, 60 years old, born July 1966)
Appointed 17 December 2025
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Active
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Andrew Gould - Director (British, 69 years old, born February 1957)
Appointed 17 December 2025
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Active
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Stephen Mason - Director (British, 62 years old, born September 1964)
Appointed 30 May 2025
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Active
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Dhruv Menon - Director (British, 48 years old, born March 1978)
Appointed 30 May 2025
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Active
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Lee Roberts - Director (British, 61 years old, born August 1965)
Appointed 16 March 2021, Resigned 30 May 2025
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Resigned
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James Whitcher - Director (British, 44 years old, born February 1982)
Appointed 11 April 2024, Resigned 30 May 2025
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Resigned
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Mark Wood - Director (British, 51 years old, born March 1975)
Appointed 17 December 2025
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Active
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