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Bart Borms - Director (Belgian, 49 years old, born May 1977)
Appointed 31 October 2025
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Active
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Matthew Doughty - Director (British, 56 years old, born November 1970)
Appointed 01 August 2025
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Active
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Thomas Green - Director (British, 43 years old, born April 1983)
Appointed 30 June 2023
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Active
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Nigel Knowles - Director (British, 70 years old, born February 1956)
Appointed 04 October 2023, Resigned 13 June 2025
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Resigned
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Samuel McPhail - Director (British, 37 years old, born October 1989)
Appointed 30 June 2023, Resigned 20 December 2025
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Resigned
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Nicholas Rosenberg - Director (British, 35 years old, born December 1991)
Appointed 28 January 2026
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Active
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Christopher Stefani - Director (British, 49 years old, born June 1977)
Appointed 04 October 2023, Resigned 31 October 2025
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Resigned
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