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Paul Boon - Director (British, 73 years old, born July 1953)
Appointed 29 July 2024
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Active
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Lawrence Galkoff - Director (British, 63 years old, born November 1963)
Appointed 19 June 2023
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Active
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Thomas Gilgen - Director (Swiss, 59 years old, born November 1967)
Appointed 19 June 2023, Resigned 07 August 2024
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Resigned
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Rashid Mustapha - Director (British, 52 years old, born December 1974)
Appointed 07 August 2024
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Active
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Daniel Nathan - Director (British, 61 years old, born January 1965)
Appointed 19 June 2023
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Active
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Usha Parmar - Director (British, 73 years old, born July 1953)
Appointed 16 November 2022
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Active
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John Ryan - Director (British, 58 years old, born September 1968)
Appointed 19 June 2023, Resigned 10 February 2025
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Resigned
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Carl Shepherd - Director (British, 46 years old, born June 1980)
Appointed 19 June 2023
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Active
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Christopher Ubosi - Director (Nigerian, 60 years old, born December 1966)
Appointed 19 June 2023, Resigned 13 February 2026
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Resigned
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