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Sindo Fernandez-Ares - Director (British, 53 years old, born November 1973)
Appointed 30 March 2023
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Active
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Douglas Gray - Director (British, 48 years old, born September 1978)
Appointed 13 October 2023
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Active
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Ian Hampton - Director (British, 45 years old, born March 1981)
Appointed 30 March 2023, Resigned 13 October 2023
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Resigned
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Mikael Stenvaller - Director (Swedish, 53 years old, born July 1973)
Appointed 13 October 2023
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Active
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Stuart Wyness - Director (British, 55 years old, born July 1971)
Appointed 13 October 2023
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Active
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