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Jordi Castany - Director (American, 41 years old, born September 1985)
Appointed 20 November 2025
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Active
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Benjamin Clark - Director (British, 50 years old, born October 1976)
Appointed 20 November 2025
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Active
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Francois Gauci - Director (British, 54 years old, born April 1972)
Appointed 24 May 2022, Resigned 20 November 2025
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Resigned
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Alexander Gilmore - Director (British, 37 years old, born December 1989)
Appointed 25 March 2022
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Active
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Duncan Orange - Director (British, 56 years old, born March 1970)
Appointed 24 May 2022, Resigned 21 February 2025
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Resigned
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Elizabeth Pickens - Director (British,American, 48 years old, born January 1978)
Appointed 25 March 2022
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Active
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Richard Renwick - Director (British, 57 years old, born January 1969)
Appointed 24 May 2022, Resigned 14 May 2024
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Resigned
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Joshua Ronson - Director (British, 30 years old, born February 1996)
Appointed 04 May 2022
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Active
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Adam Sloan - Director (British, 40 years old, born January 1986)
Appointed 26 February 2025, Resigned 20 November 2025
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Resigned
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Colin Welch - Director (American, 56 years old, born September 1970)
Appointed 25 March 2022
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Active
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