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Paul Cowan - Director (British, 75 years old, born August 1951)
Appointed 08 October 2015
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Active
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Andrew Duffin - Director (British, 41 years old, born July 1985)
Appointed 21 June 2024, Resigned 08 May 2025
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Resigned
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Simon Gravatt - Director (British, 64 years old, born August 1962)
Appointed 04 December 2015, Resigned 02 December 2022
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Resigned
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Christopher Jones - Director (British, 53 years old, born April 1973)
Appointed 02 December 2022, Resigned 01 April 2024
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Resigned
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Vikki Mickel - Director (British, 57 years old, born July 1969)
Appointed 07 April 2025
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Active
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JNR Shea Reilly - Director (American, 62 years old, born January 1964)
Appointed 01 April 2024, Resigned 31 January 2026
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Resigned
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George Tsangarides - Director (British, 40 years old, born October 1986)
Appointed 02 December 2022, Resigned 15 December 2022
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Resigned
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