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David Caplan - Director (British, 63 years old, born March 1963)
Appointed 25 June 2024
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Active
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Eric Jones - Director (British, 51 years old, born June 1975)
Appointed 25 June 2024
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Active
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Shaun Maistry - Director (South African, 47 years old, born June 1979)
Appointed 25 June 2024, Resigned 19 January 2026
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Resigned
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Sujita Purushothaman - Director (British, 49 years old, born April 1977)
Appointed 25 June 2024
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Active
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Rajni Thakrar - Director (British, 77 years old, born July 1949)
Appointed 25 June 2024, Resigned 18 March 2025
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Resigned
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