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Stuart Adam - Director (British, 62 years old, born May 1964)
Appointed 25 January 2023, Resigned 30 June 2025
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Resigned
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Harmen Brenninkmeijer - Director (Dutch, 61 years old, born January 1965)
Appointed 05 March 2025
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Active
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Lucas Caneda - Director (Argentine, 36 years old, born August 1990)
Appointed 07 June 2021, Resigned 05 March 2025
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Resigned
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Brian Connell - Director (American, 58 years old, born August 1968)
Appointed 28 September 2021, Resigned 03 May 2022
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Resigned
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Olivia Edwards - Director (Canadian,Irish, 29 years old, born November 1997)
Appointed 03 May 2022, Resigned 09 January 2023
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Resigned
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Dominique Einhorn - Director (French,American, 56 years old, born May 1970)
Appointed 07 June 2021, Resigned 10 February 2022
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Resigned
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Nicholas Lyth - Director (British, 60 years old, born February 1966)
Appointed 03 May 2022, Resigned 09 January 2023
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Resigned
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Nick Martin - Director (British, 58 years old, born February 1968)
Appointed 16 February 2024, Resigned 05 March 2025
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Resigned
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John May - Director (British, 78 years old, born July 1948)
Appointed 17 February 2022
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Active
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Stelios Michaelides - Director (Cypriot,Australian, 67 years old, born August 1959)
Appointed 30 June 2025
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Active
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Farzad Peyman-Fard - Director (British, 45 years old, born November 1981)
Appointed 05 March 2025
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Active
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Michael Sher - Director (British, 48 years old, born August 1978)
Appointed 04 November 2021, Resigned 09 January 2023
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Resigned
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