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David Hyman - Director (British, 60 years old, born January 1966)
Appointed 14 June 2023, Resigned 15 January 2026
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Resigned
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Aditya Jhaveri - Director (Chinese, 28 years old, born August 1998)
Appointed 09 March 2026
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Active
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Andrew Landesberg - Director (British, 68 years old, born January 1958)
Appointed 14 June 2023, Resigned 15 January 2026
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Resigned
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Diane Rein - Director (British, 57 years old, born March 1969)
Appointed 15 January 2026
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Active
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Andrea Sherriff - Director (British, 82 years old, born February 1944)
Appointed 22 March 2026
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Active
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