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Andrew Alsop - Director (British, 69 years old, born June 1957)
Appointed 17 April 2023, Resigned 31 December 2023
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Resigned
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Mark Middleton - Director (Australian, 53 years old, born July 1973)
Appointed 01 February 2025
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Active
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Ian Muir - Director (British, 60 years old, born January 1966)
Appointed 01 August 2024
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Active
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Andrew Robinson - Director (British, 54 years old, born August 1972)
Appointed 01 August 2024
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Active
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David Slade - Director (Australian, 52 years old, born October 1974)
Appointed 01 August 2024, Resigned 01 February 2025
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Resigned
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Richard Wastnage - Director (British, 61 years old, born June 1965)
Appointed 18 May 2023, Resigned 01 August 2024
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Resigned
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Christopher Watt - Director (British, 58 years old, born September 1968)
Appointed 17 April 2023, Resigned 01 August 2024
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Resigned
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