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Christopher Boyle - Director (American, 55 years old, born September 1971)
Appointed 03 July 2025, Resigned 23 January 2026
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Resigned
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Claudine Gardner - Director (English, 44 years old, born October 1982)
Appointed 29 August 2025
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Active
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Ross Knight - Director (Scottish, 49 years old, born April 1977)
Appointed 23 March 2021, Resigned 02 July 2021
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Resigned
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Roshan Mendis - Director (Sri Lankan, 54 years old, born June 1972)
Appointed 30 June 2023, Resigned 03 July 2025
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Resigned
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Gina Nouri - Director (British, 54 years old, born July 1972)
Appointed 26 June 2025, Resigned 03 July 2025
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Resigned
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Rachel Patterson - Director (American, 40 years old, born February 1986)
Appointed 23 January 2026
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Active
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Sohail Qureshi - Director (Pakistani, 41 years old, born July 1985)
Appointed 01 November 2022, Resigned 30 June 2023
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Resigned
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Amy Read - Director (British, 49 years old, born May 1977)
Appointed 17 March 2021, Resigned 30 June 2023
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Resigned
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Stephen Farra Associates Limited - Secretary
Appointed 16 June 2023, Resigned 30 June 2023
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Resigned
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Superseed Ventures Llp - Director
Appointed 31 March 2021, Resigned 30 June 2023
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Resigned
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