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Michael Bassi - Director (American, 44 years old, born February 1982)
Appointed 17 March 2025
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Active
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Michael Bonsall - Director (British, 42 years old, born August 1984)
Appointed 26 October 2016, Resigned 11 January 2019
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Resigned
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James England - Director (British, 42 years old, born February 1984)
Appointed 04 January 2021, Resigned 12 December 2022
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Resigned
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Michael Evans - Director (British, 43 years old, born September 1983)
Appointed 26 October 2016, Resigned 12 December 2022
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Resigned
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Samuel Goss - Director (British, 40 years old, born April 1986)
Appointed 26 October 2016, Resigned 03 November 2025
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Resigned
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Keith Krzeminski - Director (United States, 65 years old, born December 1961)
Appointed 18 March 2021
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Active
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Satvinder Leach - Director (British, 53 years old, born March 1973)
Appointed 14 November 2017, Resigned 15 November 2017
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Resigned
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Callum MacBurnie - Director (British, 36 years old, born January 1990)
Appointed 12 November 2025
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Active
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Colin Marshall - Director (British, 58 years old, born May 1968)
Appointed 07 October 2017, Resigned 30 April 2020
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Resigned
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Cordell Mellick - Director (American, 55 years old, born August 1971)
Appointed 18 March 2021
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Active
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Scott Spear - Director (American, 63 years old, born September 1963)
Appointed 18 March 2021
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Active
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Stuart Squires - Director (British, 48 years old, born January 1978)
Appointed 26 October 2016, Resigned 09 December 2022
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Resigned
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Alison Vasey - Director (British, 63 years old, born October 1963)
Appointed 31 October 2016, Resigned 30 June 2021
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Resigned
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Leigh Wells - Director (British, 44 years old, born January 1982)
Appointed 27 October 2015, Resigned 24 July 2023
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Resigned
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