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Lyndsey Anderson - Director (British, 46 years old, born June 1980)
Appointed 04 December 2025
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Active
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Christopher Bonderenko - Director (British, 56 years old, born November 1970)
Appointed 18 December 2023, Resigned 03 December 2025
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Resigned
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Catherine Downhill - Director (British, 49 years old, born October 1977)
Appointed 31 October 2023, Resigned 18 December 2023
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Resigned
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Ian Linnell - Director (British, 59 years old, born February 1967)
Appointed 25 February 2022, Resigned 03 December 2025
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Resigned
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Michael Simonton - Director (American, 54 years old, born October 1972)
Appointed 04 December 2025
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Active
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Thomas Speller - Director (British, 46 years old, born March 1980)
Appointed 31 October 2023, Resigned 03 December 2025
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Resigned
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David Wharrier - Director (British, 60 years old, born May 1966)
Appointed 25 February 2022, Resigned 31 October 2023
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Resigned
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Tracy Wolfe - Director (American, 55 years old, born May 1971)
Appointed 04 December 2025
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Active
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Hyejin Yoon - Director (South Korean, 54 years old, born November 1972)
Appointed 31 October 2023
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Active
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