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Mary Czulowski - Director (British, 68 years old, born December 1958)
Appointed 17 December 2024, Resigned 23 September 2025
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Resigned
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William Drennan - Director (British, 76 years old, born June 1950)
Appointed 02 July 2007, Resigned 17 December 2024
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Resigned
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Paul Gill - Director (British, 51 years old, born March 1975)
Appointed 01 January 2025, Resigned 19 December 2025
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Resigned
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Jake Harrison - Director (British, 37 years old, born July 1989)
Appointed 01 February 2025
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Active
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David McKee - Director (British, 46 years old, born October 1980)
Appointed 12 May 2025
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Active
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James McQuaid - Director (Irish, 41 years old, born October 1985)
Appointed 10 February 2026
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Active
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Itai Raanan - Director (Israeli, 50 years old, born June 1976)
Appointed 01 January 2025, Resigned 23 April 2025
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Resigned
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Anthony Sharpe - Director (British, 65 years old, born December 1961)
Appointed 17 December 2024, Resigned 09 May 2025
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Resigned
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Christopher Sharwood - Director (Irish, 33 years old, born December 1993)
Appointed 19 December 2025
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Active
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Stanley Thomson - Director (British, 60 years old, born November 1966)
Appointed 02 July 2007, Resigned 17 November 2023
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Resigned
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