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Hendrikus Beusker - Director (Dutch, 61 years old, born June 1965)
Appointed 01 September 2023
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Active
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John Craig - Director (British, 61 years old, born February 1965)
Appointed 15 January 2020, Resigned 30 September 2025
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Resigned
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John Hall - Director (British, 67 years old, born September 1959)
Appointed 15 January 2020, Resigned 14 April 2025
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Resigned
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James Manclark - Director (British, 87 years old, born December 1939)
Appointed 02 March 2020, Resigned 01 September 2023
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Resigned
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Rory Milne - Director (British, 61 years old, born February 1965)
Appointed 15 January 2020, Resigned 01 September 2023
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Resigned
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Frédéric Moeller - Director (Swiss, 53 years old, born July 1973)
Appointed 18 July 2025, Resigned 30 September 2025
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Resigned
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Justin Nesbitt - Director (British, 56 years old, born November 1970)
Appointed 14 April 2025
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Active
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Roger Weir - Director (British, 55 years old, born March 1971)
Appointed 15 January 2020, Resigned 01 September 2023
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Resigned
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