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Stewart Alexander - Director
(British, 61 years old, born April 1965)
Appointed 17 November 2023, Resigned 24 November 2025
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Resigned
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Iain Cockburn - Director
(British, 61 years old, born March 1965)
Appointed 12 December 2022
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Active
|
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David Finnon - Director
(British, 58 years old, born April 1968)
Appointed 12 December 2022, Resigned 31 January 2024
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Resigned
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Alexander Lambie - Director
(British, 71 years old, born November 1955)
Appointed 12 December 2022
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Active
|
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Paul Newman - Director
(British, 42 years old, born October 1984)
Appointed 12 December 2022
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Active
|
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Rupert Shaw - Director
(British, 52 years old, born December 1974)
Appointed 12 December 2022
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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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Neil Young - Director
(British, 48 years old, born March 1978)
Appointed 31 January 2023
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Active
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