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Louise Brace - Director (British, 54 years old, born December 1972)
Appointed 14 June 2018, Resigned 09 September 2019
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Resigned
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Warwick Brady - Director (British, 62 years old, born December 1964)
Appointed 05 May 2017, Resigned 30 April 2021
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Resigned
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Nicholas Dilworth - Director (British, 53 years old, born April 1973)
Appointed 09 September 2019, Resigned 18 July 2024
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Resigned
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Lucien Farrell - Director (British, 52 years old, born October 1974)
Appointed 18 July 2024
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Active
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Stephen Freidheim - Director (American, 62 years old, born July 1964)
Appointed 17 November 2025
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Active
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Lewis Girdwood - Director (British, 59 years old, born July 1967)
Appointed 09 September 2019, Resigned 24 July 2023
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Resigned
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James Miller - Director (British, 45 years old, born July 1981)
Appointed 18 July 2024
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Active
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David Shearer - Director (British, 67 years old, born March 1959)
Appointed 07 June 2023, Resigned 18 July 2024
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Resigned
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William Tinkler - Director (British, 63 years old, born July 1963)
Appointed 05 May 2017, Resigned 14 June 2018
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Resigned
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