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Adrian Duffin - Director (British, 62 years old, born November 1964)
Appointed 28 October 2020
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Active
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Peter Everitt - Director (British, 59 years old, born August 1967)
Appointed 28 October 2020
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Active
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Paul Jayne - Director (British, 56 years old, born August 1970)
Appointed 29 August 2025
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Active
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Michael Mourant - Director (British, 62 years old, born November 1964)
Appointed 28 October 2020
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Active
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Chris Walker - Director (Canadian, 50 years old, born June 1976)
Appointed 27 November 2020
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Active
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David Weeks - Director (British, 62 years old, born April 1964)
Appointed 29 August 2025
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Active
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