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Karl Fedorowicz - Director (British, 80 years old, born February 1946)
Appointed 22 June 2022, Resigned 13 November 2025
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Resigned
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Bente Fedorowicz - Director (Danish, 75 years old, born November 1951)
Appointed 22 June 2022
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Active
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Jessica Haynes - Director (British, 32 years old, born January 1994)
Appointed 22 June 2022, Resigned 26 November 2025
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Resigned
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Alexander Haynes - Director (British, 34 years old, born July 1992)
Appointed 26 November 2025
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Active
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Gemma Higgs - Director (British, 42 years old, born March 1984)
Appointed 22 June 2022
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Active
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Ashley Higgs - Director (British, 43 years old, born June 1983)
Appointed 22 June 2022, Resigned 13 November 2025
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Resigned
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Marie Hutchison - Director (British, 41 years old, born September 1985)
Appointed 27 May 2023
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Active
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Hollie Murtagh - Director (British, 42 years old, born March 1984)
Appointed 22 June 2022
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Active
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Ian Purkiss - Director (British, 67 years old, born March 1959)
Appointed 16 December 2020, Resigned 22 June 2022
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Resigned
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Margaret Read - Director (British, 50 years old, born October 1976)
Appointed 27 May 2023
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Active
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Adrian Trujillo - Director (Mexican, 56 years old, born July 1970)
Appointed 27 May 2023
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Active
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Lyn Walsh - Director (British, 63 years old, born March 1963)
Appointed 22 June 2022
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Active
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Mark Wood - Director (British, 66 years old, born May 1960)
Appointed 16 December 2020, Resigned 22 June 2022
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Resigned
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