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Michael Cappuccitti - Director (British, 74 years old, born June 1952)
Appointed 22 May 2022
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Active
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Mark German - Director (British, 56 years old, born March 1970)
Appointed 22 May 2022
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Active
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Nicholas Guida - Director (American, 60 years old, born September 1966)
Appointed 30 May 2022, Resigned 19 June 2025
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Resigned
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Niall Olver - Director (South African, 63 years old, born May 1963)
Appointed 30 May 2022, Resigned 21 March 2024
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Resigned
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Gary Palin - Director (British, 68 years old, born May 1958)
Appointed 27 February 2018, Resigned 08 July 2021
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Resigned
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Jonathan Palin - Director (British, 64 years old, born November 1962)
Appointed 07 July 2021, Resigned 20 May 2022
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Resigned
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Gary Palin - Director (British, 68 years old, born May 1958)
Appointed 20 May 2022
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Active
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Colin Steven - Director (British, 70 years old, born May 1956)
Appointed 22 May 2022, Resigned 24 May 2022
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Resigned
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