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Wayne Berger - Director (Canadian, 53 years old, born October 1973)
Appointed 31 May 2024, Resigned 03 October 2025
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Resigned
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Joanne Bushell - Director (British, 55 years old, born November 1971)
Appointed 17 October 2025
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Active
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Kim Dann - Director (British, 66 years old, born November 1960)
Appointed 15 January 2019, Resigned 29 February 2024
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Resigned
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Richard Morris - Director (British, 51 years old, born May 1975)
Appointed 31 March 2020, Resigned 31 May 2024
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Resigned
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Gavin Phillips - Director (British, 41 years old, born February 1985)
Appointed 29 February 2024
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Active
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Robert Robertson - Director (British, 67 years old, born March 1959)
Appointed 18 December 2013, Resigned 06 September 2019
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Resigned
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