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Ross Boyd - Director (British, 42 years old, born March 1984)
Appointed 02 June 2015, Resigned 19 December 2025
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Resigned
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Peter Brodnicki - Director (British, 64 years old, born May 1962)
Appointed 19 December 2025
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Active
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Sebastian Gray - Director (British, 52 years old, born August 1974)
Appointed 12 December 2024, Resigned 19 December 2025
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Resigned
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Michael Harris - Director (British, 77 years old, born March 1949)
Appointed 01 November 2019, Resigned 12 December 2024
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Resigned
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Branislav Ruscak - Director (Slovak, 41 years old, born February 1985)
Appointed 12 January 2017, Resigned 19 December 2025
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Resigned
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Howard Sears - Director (British, 55 years old, born August 1971)
Appointed 24 November 2018, Resigned 15 February 2020
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Resigned
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Natalia Shachkova - Director (British, 55 years old, born August 1971)
Appointed 08 July 2025, Resigned 19 December 2025
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Resigned
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