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Guy Cornthwaite - Director (New Zealander, 35 years old, born June 1991)
Appointed 16 September 2025
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Active
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David Cowan - Director (British, 48 years old, born September 1978)
Appointed 18 January 2024
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Active
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Jog Dhody - Director (British, 48 years old, born April 1978)
Appointed 15 February 2024, Resigned 16 January 2025
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Resigned
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James Hunt - Director (British, 51 years old, born April 1975)
Appointed 15 February 2024
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Active
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Matthew Shortland - Director (British, 29 years old, born July 1997)
Appointed 16 January 2025, Resigned 16 September 2025
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Resigned
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Jeremy Westhead - Director (British, 50 years old, born January 1976)
Appointed 18 January 2024, Resigned 16 January 2025
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Resigned
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