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Michael Black - Director
(English, 58 years old, born March 1968)
Appointed 30 April 2024
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Active
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Philip Borel - Director
(German, 55 years old, born July 1971)
Appointed 26 January 2024
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Active
|
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Mark Brinin - Director
(Australian, 49 years old, born May 1977)
Appointed 22 July 2025
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Active
|
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Henry Elkington - Director
(British, 62 years old, born June 1964)
Appointed 26 January 2024
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Active
|
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Edward Goble - Director
(British, 39 years old, born December 1987)
Appointed 31 October 2023, Resigned 04 March 2024
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Resigned
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Paul McLean - Director
(Australian, 55 years old, born February 1971)
Appointed 26 January 2024
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Active
|
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Timothy McLoughlin - Director
(British, 58 years old, born November 1968)
Appointed 26 January 2024
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Active
|
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Kashmir Sohi - Director
(British, 60 years old, born March 1966)
Appointed 26 January 2024, Resigned 17 July 2025
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Resigned
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Andrea Stone - Director
(American, 52 years old, born January 1974)
Appointed 01 May 2025
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Active
|
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Edouard Tavernier - Director
(British, 53 years old, born February 1973)
Appointed 27 February 2026
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Active
|
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Darren Thorpe - Director
(British, 53 years old, born January 1973)
Appointed 26 January 2024
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Active
|
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Emma Watford - Director
(British, 49 years old, born September 1977)
Appointed 26 January 2024, Resigned 21 November 2024
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Resigned
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Charles Welham - Director
(British, 38 years old, born January 1988)
Appointed 31 October 2023
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Active
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