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Cuan Coulter - Director (American, 54 years old, born August 1972)
Appointed 29 December 2023
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Active
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James Devlin - Director (British, 35 years old, born August 1991)
Appointed 29 December 2023
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Active
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Adam Felesky - Director (Canadian, 51 years old, born June 1975)
Appointed 29 December 2023
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Active
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Campbell Fleming - Director (Australian, 62 years old, born December 1964)
Appointed 05 May 2023, Resigned 29 December 2023
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Resigned
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Nicholas Forbes - Director (British, 41 years old, born September 1985)
Appointed 20 April 2020, Resigned 16 August 2022
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Resigned
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Philip Goffin - Director (New Zealander, 59 years old, born July 1967)
Appointed 01 April 2022
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Active
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Kevin Lee - Director (British, 63 years old, born June 1963)
Appointed 01 April 2022
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Active
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Peter Little - Director (British, 66 years old, born February 1960)
Appointed 01 April 2022, Resigned 29 December 2023
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Resigned
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Gordon Neilly - Director (British, 66 years old, born July 1960)
Appointed 01 April 2022
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Active
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Pervaiz Panjwani - Director (Indian, 56 years old, born July 1970)
Appointed 30 January 2023, Resigned 13 April 2023
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Resigned
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Pervaiz Panjwani - Director (Indian, 56 years old, born July 1970)
Appointed 29 December 2023, Resigned 04 September 2024
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Resigned
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Carl Sullivan - Director (British, 61 years old, born September 1965)
Appointed 27 September 2022, Resigned 29 December 2023
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Resigned
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