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Ran Bareket - Director (American, 60 years old, born August 1966)
Appointed 11 January 2024
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Active
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Richie Frost - Director (British, 42 years old, born June 1984)
Appointed 31 January 2022, Resigned 24 May 2023
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Resigned
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Romi Kadri - Director (British,New Zealander, 35 years old, born September 1991)
Appointed 31 January 2022, Resigned 31 December 2022
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Resigned
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Graeme Milton - Director (British, 44 years old, born February 1982)
Appointed 28 January 2026
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Active
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Kedar Munipella - Director (American, 50 years old, born August 1976)
Appointed 31 December 2022, Resigned 28 January 2026
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Resigned
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Simon Patel - Director (British, 44 years old, born June 1982)
Appointed 28 January 2026
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Active
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David Roberts - Director (British, 74 years old, born May 1952)
Appointed 28 June 2021, Resigned 11 January 2024
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Resigned
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