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Jonathan Addis - Director (British, 56 years old, born May 1970)
Appointed 09 July 2019, Resigned 11 June 2020
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Resigned
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David Burke - Director (Australian, 60 years old, born March 1966)
Appointed 10 November 2017, Resigned 10 June 2019
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Resigned
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Edward Fraser - Director (British, 41 years old, born February 1985)
Appointed 19 October 2017, Resigned 03 February 2021
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Resigned
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Anthony Houldsworth - Director (British, 64 years old, born February 1962)
Appointed 10 November 2017, Resigned 24 March 2021
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Resigned
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Garry McLauchlan - Director (British, 63 years old, born April 1963)
Appointed 10 November 2017, Resigned 24 March 2021
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Resigned
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Chris Mutter - Director (British, 66 years old, born August 1960)
Appointed 08 April 2020, Resigned 23 December 2021
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Resigned
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Martin Osborne - Director (British, 54 years old, born March 1972)
Appointed 10 November 2017
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Active
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Diane Palmquist - Director (American, 61 years old, born September 1965)
Appointed 23 December 2021
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Active
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Catherine Richards - Director (British, 53 years old, born January 1973)
Appointed 03 February 2021, Resigned 12 January 2024
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Resigned
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Matthew Tibbitts - Director (British, 42 years old, born February 1984)
Appointed 03 May 2024
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Active
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Christopher Verdin - Director (British, 60 years old, born February 1966)
Appointed 23 December 2021, Resigned 03 May 2024
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Resigned
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