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Christopher Birnie - Director (British, 50 years old, born August 1976)
Appointed 15 February 2022, Resigned 25 October 2024
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Resigned
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Steven Craib - Director (British, 38 years old, born July 1988)
Appointed 25 October 2024
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Active
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Eoghan Dixon - Director (Irish, 45 years old, born June 1981)
Appointed 01 June 2023, Resigned 31 March 2025
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Resigned
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Timothy Horsfall - Director (British, 45 years old, born July 1981)
Appointed 26 April 2023
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Active
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Rachel Johnson - Director (American, 40 years old, born June 1986)
Appointed 12 November 2025
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Active
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Hassan Mansir - Director (British, 68 years old, born November 1958)
Appointed 19 April 2017, Resigned 02 August 2021
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Resigned
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Wael Mekkawy - Director (Egyptian, 52 years old, born May 1974)
Appointed 02 August 2021, Resigned 15 February 2022
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Resigned
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Steven Nowe - Director (Dutch, 62 years old, born April 1964)
Appointed 14 February 2022, Resigned 26 April 2023
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Resigned
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David Stone - Director (British, 51 years old, born May 1975)
Appointed 09 October 2012, Resigned 19 April 2017
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Resigned
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Barry Thomson - Director (British, 42 years old, born April 1984)
Appointed 02 August 2021, Resigned 01 June 2023
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Resigned
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Gavin Thomson - Director (British, 35 years old, born June 1991)
Appointed 01 April 2025
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Active
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Martin White - Director (British, 53 years old, born September 1973)
Appointed 02 August 2021, Resigned 15 February 2022
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Resigned
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