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Ryan Barlow - Director (British, 44 years old, born August 1982)
Appointed 01 August 2025
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Active
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Shane Eshuis - Director (Dutch, 56 years old, born July 1970)
Appointed 01 January 2025
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Active
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Eric Jacobs - Director (American, 59 years old, born April 1967)
Appointed 20 March 2023, Resigned 02 August 2023
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Resigned
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Richard Martin - Director (British, 61 years old, born October 1965)
Appointed 16 January 2019, Resigned 26 October 2021
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Resigned
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Jonathan Pervin - Director (British, 39 years old, born April 1987)
Appointed 01 May 2025, Resigned 01 August 2025
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Resigned
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Thomas Rumboll - Director (British, 48 years old, born May 1978)
Appointed 16 January 2019, Resigned 31 July 2024
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Resigned
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John Schofield - Director (British, 72 years old, born August 1954)
Appointed 16 January 2019, Resigned 26 October 2021
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Resigned
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Darren Watt - Director (Canadian, 54 years old, born January 1972)
Appointed 20 March 2023
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Active
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Sam Wyant - Director (American, 55 years old, born September 1971)
Appointed 20 March 2023, Resigned 01 January 2025
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Resigned
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