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Bharat Bhushan - Director (British, 49 years old, born March 1977)
Appointed 01 May 2021, Resigned 13 September 2021
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Resigned
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Andrew Brookes - Director (British, 64 years old, born January 1962)
Appointed 01 May 2021, Resigned 15 September 2025
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Resigned
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John Cairnduff - Director (Northern Irish, 66 years old, born July 1960)
Appointed 08 May 2019, Resigned 28 February 2022
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Resigned
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Brent De Jong - Director (American, 51 years old, born July 1975)
Appointed 15 September 2025
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Active
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Christopher Jones - Director (British, 63 years old, born January 1963)
Appointed 02 May 2019
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Active
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Neil Kirk - Director (British, 66 years old, born July 1960)
Appointed 02 May 2019, Resigned 15 September 2025
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Resigned
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Nicholas Middleton - Director (British, 50 years old, born June 1976)
Appointed 02 May 2019, Resigned 31 December 2019
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Resigned
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Timothy O'connor - Director (British, 61 years old, born March 1965)
Appointed 15 April 2024, Resigned 15 January 2026
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Resigned
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Gary Steel - Director (British, 74 years old, born November 1952)
Appointed 01 May 2021, Resigned 15 September 2025
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Resigned
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Alexander Wilmot-Sitwell - Director (British, 65 years old, born March 1961)
Appointed 01 June 2022, Resigned 15 April 2024
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Resigned
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