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Guillaume Bayol - Director (French, 44 years old, born September 1982)
Appointed 12 September 2022, Resigned 31 January 2025
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Resigned
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Andrew Dyer - Director (British, 43 years old, born May 1983)
Appointed 05 February 2025, Resigned 12 June 2025
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Resigned
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Douglas Fleming - Director (British, 56 years old, born April 1970)
Appointed 24 November 2023, Resigned 18 October 2024
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Resigned
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Francesco Giuliani - Director (Italian, 54 years old, born March 1972)
Appointed 12 September 2022, Resigned 12 June 2025
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Resigned
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Martin Graham - Director (British, 48 years old, born December 1978)
Appointed 09 March 2023, Resigned 11 September 2024
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Resigned
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John Heiton - Director (British, 50 years old, born October 1976)
Appointed 09 March 2023
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Active
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Thomas Murray - Director (British, 59 years old, born December 1967)
Appointed 18 October 2024
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Active
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Zhonglun Nie - Director (Chinese, 35 years old, born June 1991)
Appointed 12 September 2022, Resigned 12 June 2025
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Resigned
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Nadeem Rahman - Director (British, 45 years old, born November 1981)
Appointed 09 March 2023, Resigned 12 June 2025
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Resigned
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Ricardo Rosa - Director (British,Brazilian, 70 years old, born June 1956)
Appointed 01 October 2024, Resigned 12 June 2025
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Resigned
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