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Iain Cockburn - Director (British, 61 years old, born March 1965)
Appointed 27 October 2017
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Active
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Alexander Lambie - Director (British, 71 years old, born November 1955)
Appointed 27 October 2017
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Active
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Paul Newman - Director (British, 42 years old, born October 1984)
Appointed 27 October 2017
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Active
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Rupert Shaw - Director (British, 52 years old, born December 1974)
Appointed 19 October 2018
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Active
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Grzegorz Waszkiewicz - Director (Polish, 39 years old, born May 1987)
Appointed 27 February 2025
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Active
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Robert Watson - Director (British, 54 years old, born July 1972)
Appointed 27 October 2017, Resigned 14 December 2017
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Resigned
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Robert Watson - Director (British, 54 years old, born July 1972)
Appointed 14 December 2017
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Active
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Neil Young - Director (British, 48 years old, born March 1978)
Appointed 24 May 2022
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Active
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