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Julian Carr - Director (British, 63 years old, born April 1963)
Appointed 07 February 2025, Resigned 17 December 2025
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Resigned
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Jonathan Cockburn - Director (British, 36 years old, born February 1990)
Appointed 04 March 2022, Resigned 17 December 2025
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Resigned
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Christopher Falconer - Director (British, 36 years old, born August 1990)
Appointed 17 December 2025
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Active
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Rafael Hernandez - Director (Spanish, 48 years old, born July 1978)
Appointed 04 March 2022, Resigned 17 December 2025
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Resigned
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Adam Johnson - Director (British,American, 36 years old, born March 1990)
Appointed 08 November 2021
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Active
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Simon Llanos - Director (Spanish, 48 years old, born May 1978)
Appointed 04 March 2022, Resigned 17 December 2025
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Resigned
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Andrew Smith - Director (British, 66 years old, born September 1960)
Appointed 04 March 2022, Resigned 17 December 2025
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Resigned
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David Sullivan - Director (British, 39 years old, born March 1987)
Appointed 17 December 2025
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Active
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Pascal Wittet - Director (British, 45 years old, born June 1981)
Appointed 04 March 2022, Resigned 07 February 2025
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Resigned
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