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Anneli Astrand - Director (Swedish, 54 years old, born March 1972)
Appointed 01 April 2025
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Active
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Shelley Brown - Director (Australian, 46 years old, born July 1980)
Appointed 05 November 2024, Resigned 24 September 2025
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Resigned
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Andrew Burns - Director (British, 74 years old, born April 1952)
Appointed 05 November 2024
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Active
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Gregg Falconer - Director (Scottish, 44 years old, born April 1982)
Appointed 24 May 2023, Resigned 05 November 2024
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Resigned
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Ella Goldner - Director (British, 46 years old, born July 1980)
Appointed 24 September 2025, Resigned 21 January 2026
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Resigned
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Simon Rathbone - Director (British, 47 years old, born August 1979)
Appointed 09 June 2023
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Active
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Kevin Ross - Director (British, 62 years old, born October 1964)
Appointed 24 May 2023
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Active
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Martin Sellers - Director (British, 50 years old, born February 1976)
Appointed 21 January 2026
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Active
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Adam Taylor - Director (British, 30 years old, born July 1996)
Appointed 14 May 2024, Resigned 05 November 2024
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Resigned
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