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Peter Harris - Director (British, 64 years old, born March 1962)
Appointed 10 November 2020, Resigned 30 May 2025
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Resigned
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Maneck Kalifa - Director (British, 59 years old, born April 1967)
Appointed 11 June 2025
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Active
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Samuel Knights - Director (British, 44 years old, born August 1982)
Appointed 09 January 2026
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Active
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Russell Lampert - Director (Canadian, 71 years old, born September 1955)
Appointed 25 October 2019, Resigned 25 August 2020
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Resigned
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Jonathan Peachey - Director (British, 60 years old, born April 1966)
Appointed 10 November 2020, Resigned 09 January 2026
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Resigned
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