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Duncan Ferguson - Director (British, 66 years old, born July 1960)
Appointed 05 September 2022, Resigned 06 May 2025
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Resigned
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John Kevill - Director (British, 64 years old, born May 1962)
Appointed 05 September 2022, Resigned 06 May 2025
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Resigned
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Andrew Lax - Director (British, 77 years old, born April 1949)
Appointed 05 September 2022
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Active
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Jonathan Lax - Director (British, 43 years old, born August 1983)
Appointed 06 May 2025
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Active
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Celia Lax - Director (British, 74 years old, born February 1952)
Appointed 06 May 2025
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Active
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Byron Pull - Director (British, 79 years old, born May 1947)
Appointed 05 September 2022, Resigned 20 May 2025
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Resigned
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