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Christopher Birnie - Director (British, 50 years old, born August 1976)
Appointed 01 November 2021, Resigned 25 October 2024
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Resigned
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Sarah Bourne - Director (English, 65 years old, born February 1961)
Appointed 01 January 2019, Resigned 12 November 2025
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Resigned
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Scot Clifton - Director (British, 60 years old, born November 1966)
Appointed 27 June 2018, Resigned 25 October 2024
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Resigned
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Steven Craib - Director (British, 38 years old, born July 1988)
Appointed 25 October 2024
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Active
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James Etienne - Director (British, 47 years old, born February 1979)
Appointed 01 January 2019, Resigned 04 April 2023
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Resigned
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Timothy Horsfall - Director (British, 45 years old, born July 1981)
Appointed 26 April 2023, Resigned 12 November 2025
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Resigned
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Rachel Johnson - Director (American, 40 years old, born June 1986)
Appointed 12 November 2025
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Active
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David Johnston - Director (British, 55 years old, born March 1971)
Appointed 27 June 2018, Resigned 31 December 2019
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Resigned
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Michael Jones - Director (British, 60 years old, born November 1966)
Appointed 01 January 2019, Resigned 31 December 2021
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Resigned
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Wael Mekkawy - Director (Egyptian, 52 years old, born May 1974)
Appointed 16 December 2019, Resigned 31 October 2021
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Resigned
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Steve Nowe - Director (Canadian, 62 years old, born April 1964)
Appointed 01 January 2022, Resigned 26 April 2023
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Resigned
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Martin White - Director (British, 53 years old, born September 1973)
Appointed 27 June 2018, Resigned 31 December 2021
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Resigned
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