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Robert Barclay - Director (British, 57 years old, born May 1969)
Appointed 27 January 2025, Resigned 26 February 2026
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Resigned
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Joseph Bennett - Director (British, 39 years old, born November 1987)
Appointed 26 July 2023, Resigned 01 August 2025
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Resigned
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Michael Coupland - Director (British, 40 years old, born January 1986)
Appointed 09 April 2024
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Active
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Jeremy Ling - Director (British, 65 years old, born May 1961)
Appointed 07 December 2023, Resigned 01 May 2025
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Resigned
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Meine Oldersma - Director (Dutch, 67 years old, born March 1959)
Appointed 27 January 2025
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Active
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Edward Ransome - Director (British, 42 years old, born July 1984)
Appointed 26 July 2023, Resigned 09 April 2024
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Resigned
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Nicholas Robins - Director (British, 57 years old, born July 1969)
Appointed 07 December 2023
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Active
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Gregory Smith - Director (British, 37 years old, born March 1989)
Appointed 01 August 2025
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Active
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