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Matthew Bogart - Director (American, 64 years old, born September 1962)
Appointed 07 August 2025
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Active
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Laurence Kirschel - Director (British, 64 years old, born December 1962)
Appointed 27 September 2021, Resigned 21 November 2024
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Resigned
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Cormac Mallon - Director (Irish, 44 years old, born March 1982)
Appointed 07 August 2025
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Active
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Richard Milnes-James - Director (British, 57 years old, born December 1969)
Appointed 21 November 2024
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Active
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Philip O'ferrall - Director (British, 56 years old, born October 1970)
Appointed 07 August 2025
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Active
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James Sackett - Director (British, 54 years old, born July 1972)
Appointed 07 August 2025, Resigned 07 January 2026
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Resigned
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