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Francisco Barbosa Varandas Fernandes - Director (Portuguese, 35 years old, born March 1991)
Appointed 22 November 2021, Resigned 22 September 2023
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Resigned
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Despina Don-Wauchope - Director (British, 57 years old, born May 1969)
Appointed 28 June 2024, Resigned 29 May 2025
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Resigned
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Fleur Hobbs - Director (British, 64 years old, born October 1962)
Appointed 29 May 2025, Resigned 17 November 2025
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Resigned
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Ross Miller - Director (British, 50 years old, born December 1976)
Appointed 17 November 2025
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Active
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David Napp - Director (American, 65 years old, born January 1961)
Appointed 22 November 2021, Resigned 20 February 2024
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Resigned
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Darren Scutter - Director (British, 52 years old, born December 1974)
Appointed 26 January 2024, Resigned 17 November 2025
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Resigned
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Mark Seaton - Director (British, 54 years old, born August 1972)
Appointed 22 November 2021, Resigned 28 June 2024
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Resigned
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Andrew Sheerin - Director (British, 56 years old, born April 1970)
Appointed 25 August 2022, Resigned 09 September 2022
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Resigned
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Geoffrey Smith - Director (American, 52 years old, born June 1974)
Appointed 22 November 2021, Resigned 26 January 2024
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Resigned
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Oliver Vines - Director (British, 42 years old, born November 1984)
Appointed 25 August 2022, Resigned 09 September 2022
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Resigned
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Gordon Walker - Director (British, 62 years old, born November 1964)
Appointed 25 August 2022, Resigned 09 September 2022
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Resigned
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