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John Irvine - Director (British, 52 years old, born July 1974)
Appointed 13 May 2024
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Active
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David Low - Director (Irish, 68 years old, born June 1958)
Appointed 28 February 2018, Resigned 21 May 2021
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Resigned
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Peter McGowan - Director (British, 59 years old, born April 1967)
Appointed 03 March 2015, Resigned 13 May 2024
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Resigned
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Mark Mitchell - Director (British, 56 years old, born November 1970)
Appointed 26 January 2026
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Active
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Paul Teasdale - Director (British, 59 years old, born February 1967)
Appointed 21 May 2021
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Active
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Nikhil Varty - Director (American, 62 years old, born August 1964)
Appointed 13 May 2024, Resigned 11 June 2025
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Resigned
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Gregory Ward - Director (British, 53 years old, born September 1973)
Appointed 11 June 2025
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Active
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