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Mark Bate - Director (British, 43 years old, born June 1983)
Appointed 08 June 2022
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Active
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Ross Burn - Director (British, 45 years old, born February 1981)
Appointed 08 June 2022
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Active
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Jaana GrĂ¼ter - Director (German,Finnish, 43 years old, born December 1983)
Appointed 08 June 2022, Resigned 30 March 2023
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Resigned
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Roderick Howe - Director (British, 77 years old, born September 1949)
Appointed 08 June 2022
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Active
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Claire Madden-Smith - Director (British, 53 years old, born March 1973)
Appointed 25 September 2024
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Active
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James Mitchell - Director (Irish, 45 years old, born April 1981)
Appointed 24 May 2022, Resigned 08 June 2022
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Resigned
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James Mitchell - Director (Irish, 45 years old, born April 1981)
Appointed 26 January 2023, Resigned 05 June 2025
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Resigned
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Claire Sintrat - Director (British,French, 42 years old, born March 1984)
Appointed 30 April 2025
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Active
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Jerome Theobald - Director (French, 56 years old, born July 1970)
Appointed 26 January 2023, Resigned 31 July 2025
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Resigned
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Simon Tyler - Director (British, 53 years old, born August 1973)
Appointed 08 June 2022
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Active
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Julian Woollard - Director (British, 45 years old, born October 1981)
Appointed 24 July 2024, Resigned 19 November 2024
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Resigned
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