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David Baker - Director (British, 68 years old, born April 1958)
Appointed 17 February 2020, Resigned 13 March 2025
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Resigned
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Stuart Cain - Director (British, 56 years old, born April 1970)
Appointed 10 September 2020
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Active
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Craig Flindall - Director (British, 49 years old, born May 1977)
Appointed 15 July 2025
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Active
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Kyle Kneisly - Director (American, 38 years old, born July 1988)
Appointed 15 July 2025
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Active
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Adam Lowe - Director (British, 36 years old, born April 1990)
Appointed 15 July 2025
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Active
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Mark McCafferty - Director (British, 67 years old, born April 1959)
Appointed 13 March 2025
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Active
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Andrew Shannahan - Director (American, 45 years old, born February 1981)
Appointed 15 July 2025
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Active
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Scott Smith - Director (Australian,British, 50 years old, born December 1976)
Appointed 10 May 2019, Resigned 11 March 2021
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Resigned
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Thomas Wagner - Director (American, 57 years old, born July 1969)
Appointed 15 July 2025
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Active
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