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Joseph Bourne - Director (British, 43 years old, born July 1983)
Appointed 15 May 2019
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Active
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Nicholas Cole - Director (British, 61 years old, born April 1965)
Appointed 14 February 2019
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Active
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David Edgar - Director (British, 47 years old, born June 1979)
Appointed 08 May 2025
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Active
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Allan Gribben - Director (British, 73 years old, born April 1953)
Appointed 14 February 2019, Resigned 16 March 2024
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Resigned
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Stephen Hardy - Director (British, 63 years old, born May 1963)
Appointed 14 February 2019, Resigned 11 April 2022
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Resigned
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Farhan Lalji - Director (Canadian, 50 years old, born September 1976)
Appointed 08 May 2025, Resigned 22 January 2026
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Resigned
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Jacqueline McNamee - Director (Irish, 58 years old, born May 1968)
Appointed 18 July 2018
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Active
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Philip West - Director (British, 45 years old, born June 1981)
Appointed 18 July 2018, Resigned 04 February 2019
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Resigned
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