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Philip Eystein Fjeld - Director (Norwegian, 51 years old, born February 1975)
Appointed 17 June 2025
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Active
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Baden Gowrie-Smith - Director (Australian, 44 years old, born July 1982)
Appointed 17 June 2025
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Active
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Imran Hussain - Director (British, 40 years old, born March 1986)
Appointed 17 June 2025
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Active
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Samuel Matthews - Director (British, 38 years old, born September 1988)
Appointed 01 December 2025
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Active
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Christopher Tanner - Director (British, 54 years old, born November 1972)
Appointed 17 June 2025
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Active
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Stefania Trivellato - Director (Italian,British, 44 years old, born November 1982)
Appointed 17 June 2025, Resigned 01 December 2025
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Resigned
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