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Michael Fox - Director (British, 50 years old, born December 1976)
Appointed 26 January 2018, Resigned 20 November 2023
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Resigned
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Walter Growden - Director (British, 32 years old, born January 1994)
Appointed 09 June 2018
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Active
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Mark Kirk - Director (Scottish, 43 years old, born March 1983)
Appointed 18 July 2022, Resigned 31 December 2025
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Resigned
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Kevin Marsh - Director (British, 48 years old, born May 1978)
Appointed 26 January 2018
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Active
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Andre Neves Santos - Director (Portuguese, 39 years old, born April 1987)
Appointed 26 January 2018
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Active
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