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Stuart Barnes - Director (British, 73 years old, born August 1953)
Appointed 28 February 2017
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Active
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Leigh Frame - Director (British, 66 years old, born July 1960)
Appointed 18 August 2020
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Active
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John Harper - Director (British, 54 years old, born February 1972)
Appointed 22 December 2021
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Active
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Carl Harring - Director (Swedish, 50 years old, born March 1976)
Appointed 24 January 2017, Resigned 18 August 2020
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Resigned
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James Mitchell - Director (Irish, 45 years old, born April 1981)
Appointed 24 January 2017, Resigned 22 December 2021
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Resigned
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Michael Pothitos - Director (British, 38 years old, born March 1988)
Appointed 18 August 2020
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Active
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