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Simon Crebbin - Director (British, 54 years old, born January 1972)
Appointed 30 October 2023
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Active
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David Hancock - Director (American, 55 years old, born January 1971)
Appointed 06 January 2025
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Active
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Christopher Hodges - Director (British, 58 years old, born December 1968)
Appointed 02 July 2018, Resigned 13 July 2018
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Resigned
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Robert Howard - Director (British, 69 years old, born July 1957)
Appointed 13 July 2018, Resigned 28 October 2020
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Resigned
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Adrian Keane - Director (British, 64 years old, born April 1962)
Appointed 18 May 2021, Resigned 30 October 2023
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Resigned
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Thomas Leader - Director (British, 62 years old, born September 1964)
Appointed 02 July 2018, Resigned 13 July 2018
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Resigned
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Dawn Oatley - Director (British, 63 years old, born September 1963)
Appointed 16 October 2020, Resigned 18 May 2021
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Resigned
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Richard Pugh - Director (British, 61 years old, born December 1965)
Appointed 16 October 2020, Resigned 12 February 2025
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Resigned
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Lester Zellan - Director (American, 77 years old, born May 1949)
Appointed 13 July 2018, Resigned 31 October 2020
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Resigned
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