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Alastair Clyne - Director (British, 67 years old, born July 1959)
Appointed 07 June 2023
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Active
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Christopher Gray - Director (British, 44 years old, born April 1982)
Appointed 30 December 2021, Resigned 11 June 2024
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Resigned
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Tamara Horsburgh - Director (American, 57 years old, born October 1969)
Appointed 12 October 2017, Resigned 27 November 2017
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Resigned
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Tamara Horsburgh - Director (American, 57 years old, born October 1969)
Appointed 26 September 2019
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Active
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Jacqueline John - Director (British, 40 years old, born February 1986)
Appointed 22 November 2024
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Active
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Stuart Lloyd - Director (British, 62 years old, born November 1964)
Appointed 02 July 2024, Resigned 08 December 2025
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Resigned
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David Morrison - Director (British, 53 years old, born May 1973)
Appointed 30 December 2021, Resigned 27 May 2025
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Resigned
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Sharon Roulston - Director (British, 47 years old, born July 1979)
Appointed 26 September 2019
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Active
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Upasana Sallis - Director (British, 53 years old, born April 1973)
Appointed 12 October 2017
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Active
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James Wray - Director (British, 53 years old, born February 1973)
Appointed 05 November 2017, Resigned 10 January 2019
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Resigned
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James Wray - Director (British, 53 years old, born February 1973)
Appointed 30 January 2019, Resigned 21 May 2019
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Resigned
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James Wray - Director (British, 53 years old, born February 1973)
Appointed 26 September 2019, Resigned 30 December 2021
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Resigned
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