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Juan Alfonso - Director (British, 51 years old, born January 1975)
Appointed 20 April 2021, Resigned 25 July 2023
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Resigned
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Paul Allam - Director (British, 39 years old, born October 1987)
Appointed 27 July 2023, Resigned 29 May 2025
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Resigned
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Shyam Gohil - Director (British, 41 years old, born August 1985)
Appointed 29 May 2025
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Active
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Ian Larivé - Director (British, 45 years old, born August 1981)
Appointed 20 April 2021, Resigned 29 May 2025
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Resigned
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Steven MacK - Director (British, 49 years old, born July 1977)
Appointed 20 April 2021, Resigned 29 August 2024
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Resigned
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Eric Montmean - Director (British,French, 45 years old, born December 1981)
Appointed 29 May 2025
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Active
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Michael Rutgers - Director (New Zealander, 45 years old, born February 1981)
Appointed 20 April 2021, Resigned 29 May 2025
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Resigned
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Alastair Yule - Director (British, 46 years old, born March 1980)
Appointed 29 May 2025
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Active
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