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John Fass - Director (British, 56 years old, born September 1970)
Appointed 22 January 2025
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Active
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Chris Jeffries - Director (British, 69 years old, born June 1957)
Appointed 29 January 2025, Resigned 31 October 2025
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Resigned
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Roc Sandford - Director (Irish, 69 years old, born December 1957)
Appointed 14 July 2022, Resigned 27 October 2025
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Resigned
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Marc Silver - Director (British, 50 years old, born January 1976)
Appointed 29 January 2025
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Active
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Charlie Waterhouse - Director (British, 57 years old, born June 1969)
Appointed 14 July 2022
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Active
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