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Jason Condie - Director (British, 45 years old, born May 1981)
Appointed 22 May 2024
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Active
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Roy Farmer - Director (British, 55 years old, born December 1971)
Appointed 11 June 2024
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Active
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Pauline Hogg - Director (British, 55 years old, born June 1971)
Appointed 22 May 2024
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Active
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Remy Lammertsma - Director (Dutch, 48 years old, born November 1978)
Appointed 01 January 2026
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Active
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Steve McMullan - Director (British, 52 years old, born August 1974)
Appointed 11 June 2024, Resigned 30 June 2025
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Resigned
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Richard McNeilly - Director (British, 55 years old, born October 1971)
Appointed 11 June 2024
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Active
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Linda Nelson - Director (British, 51 years old, born October 1975)
Appointed 22 May 2024
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Active
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