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Mark Bainbridge - Director (British, 62 years old, born January 1964)
Appointed 17 March 2018, Resigned 01 January 2026
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Resigned
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Matthew Bunn - Director (British, 39 years old, born January 1987)
Appointed 28 August 2019, Resigned 29 April 2023
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Resigned
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Dayrell Gallwey - Director (Irish, 54 years old, born August 1972)
Appointed 01 April 2022
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Active
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James Harvey - Director (British, 38 years old, born August 1988)
Appointed 15 March 2021
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Active
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Steve King - Director (British, 52 years old, born October 1974)
Appointed 08 September 2023
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Active
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Richard Mann - Director (British, 54 years old, born April 1972)
Appointed 30 May 2019
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Active
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David Mitchell - Director (British, 51 years old, born April 1975)
Appointed 28 February 2018, Resigned 23 February 2026
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Resigned
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Brian Owen - Director (American, 71 years old, born July 1955)
Appointed 22 February 2023, Resigned 10 March 2026
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Resigned
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Oliver Walter - Director (British, 47 years old, born May 1979)
Appointed 29 April 2023, Resigned 02 February 2024
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Resigned
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