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Juan Arteche - Director (Spanish, 40 years old, born January 1986)
Appointed 02 March 2026
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Active
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Charles Barter - Director (English, 64 years old, born April 1962)
Appointed 08 April 2021, Resigned 16 February 2022
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Resigned
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Paul Gunner - Director (British, 53 years old, born March 1973)
Appointed 08 April 2021, Resigned 10 March 2022
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Resigned
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Adam Jones - Director (British, 57 years old, born April 1969)
Appointed 10 March 2022, Resigned 31 August 2024
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Resigned
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Benjamin Marten - Director (British, 41 years old, born June 1985)
Appointed 21 December 2023
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Active
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David Plant - Director (Australian, 41 years old, born June 1985)
Appointed 21 December 2023, Resigned 06 October 2025
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Resigned
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Rupprecht Pranckh - Director (Austrian, 45 years old, born June 1981)
Appointed 08 October 2024, Resigned 02 March 2026
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Resigned
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Rachel Thompson - Director (British, 46 years old, born December 1980)
Appointed 16 February 2022, Resigned 06 October 2025
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Resigned
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Edward Woods - Director (British, 50 years old, born June 1976)
Appointed 06 October 2025
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Active
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