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Ieva Bagdanaviciute - Director (Lithuanian, 39 years old, born October 1987)
Appointed 23 January 2023
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Active
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Paul Doble - Director (British, 57 years old, born June 1969)
Appointed 23 January 2023
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Active
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James Greenbury - Director (British, 65 years old, born April 1961)
Appointed 18 July 2017, Resigned 12 March 2023
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Resigned
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Adam Harris - Director (British, 55 years old, born April 1971)
Appointed 14 August 2019, Resigned 23 December 2025
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Resigned
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Gary Manton - Director (British, 64 years old, born July 1962)
Appointed 18 July 2017, Resigned 12 March 2018
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Resigned
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David Sorensen - Director (British, 61 years old, born February 1965)
Appointed 14 August 2019, Resigned 12 March 2023
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Resigned
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