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Jeremy Burtel - Director (American, 45 years old, born October 1981)
Appointed 26 January 2023, Resigned 20 September 2023
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Resigned
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Callum Campbell - Director (British, 38 years old, born September 1988)
Appointed 23 February 2017, Resigned 30 January 2023
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Resigned
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Sergey Maltsev - Director (British, 38 years old, born September 1988)
Appointed 25 August 2021, Resigned 30 January 2023
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Resigned
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Philip Munro - Director (British, 60 years old, born September 1966)
Appointed 01 October 2023
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Active
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Andrew O'dekirk - Director (American, 39 years old, born December 1987)
Appointed 04 December 2025
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Active
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Margaret Shields - Director (American, 51 years old, born April 1975)
Appointed 26 January 2023, Resigned 30 November 2025
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Resigned
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Warren Spokes - Director (British, 37 years old, born January 1989)
Appointed 23 February 2017, Resigned 25 August 2021
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Resigned
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Nigel Spokes - Director (British, 66 years old, born November 1960)
Appointed 22 September 2017, Resigned 25 August 2021
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Resigned
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