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Howard Carter - Director (British, 59 years old, born August 1967)
Appointed 11 July 2019, Resigned 22 September 2023
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Resigned
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Graeme Craig - Director (British, 58 years old, born July 1968)
Appointed 11 July 2019
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Active
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Patrick Doig - Director (British, 44 years old, born February 1982)
Appointed 15 December 2022, Resigned 06 March 2026
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Resigned
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Manish Gupta - Director (British, 56 years old, born February 1970)
Appointed 06 March 2026
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Active
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Simon Kilonback - Director (British, 52 years old, born February 1974)
Appointed 11 July 2019, Resigned 29 April 2022
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Resigned
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Daniel Lovatt - Director (British, 47 years old, born February 1979)
Appointed 11 July 2019
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Active
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Digby Nicklin - Director (British, 57 years old, born February 1969)
Appointed 17 May 2024
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Active
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Alex Williams - Director (British, 60 years old, born October 1966)
Appointed 20 December 2022
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Active
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Kenneth Youngman - Director (British, 70 years old, born December 1956)
Appointed 11 July 2019, Resigned 30 September 2022
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Resigned
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