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Michael Bax - Director (British, 64 years old, born June 1962)
Appointed 15 December 2023
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Active
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Craig Humphrey - Director (New Zealander, 58 years old, born December 1968)
Appointed 01 November 2018, Resigned 15 December 2023
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Resigned
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Daniel Keeling - Director (British, 79 years old, born March 1947)
Appointed 15 December 2023
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Active
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James Mansfield - Director (British, 39 years old, born March 1987)
Appointed 01 November 2018, Resigned 15 December 2023
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Resigned
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Alberto Martellini - Director (British,Italian, 52 years old, born September 1974)
Appointed 15 December 2023, Resigned 10 November 2025
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Resigned
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John Partington - Director (British, 70 years old, born April 1956)
Appointed 15 December 2023
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Active
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Andre Sarvarian - Director (British, 41 years old, born July 1985)
Appointed 01 May 2019, Resigned 15 December 2023
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Resigned
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Richard Speak - Director (British, 46 years old, born April 1980)
Appointed 01 November 2018, Resigned 15 December 2023
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Resigned
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Stephen Stokes - Director (British, 73 years old, born June 1953)
Appointed 12 August 2025
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Active
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