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William Allan - Director (British, 66 years old, born August 1960)
Appointed 28 July 2022, Resigned 24 April 2023
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Resigned
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John Antunes - Director (Portuguese, 57 years old, born January 1969)
Appointed 12 June 2024
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Active
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Greig Brown - Director (British, 55 years old, born March 1971)
Appointed 28 July 2022, Resigned 24 April 2023
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Resigned
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Matthew Gillen - Director (British, 58 years old, born January 1968)
Appointed 28 July 2022, Resigned 07 March 2025
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Resigned
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Christian Short - Director (British, 51 years old, born April 1975)
Appointed 19 August 2008, Resigned 28 July 2022
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Resigned
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Nicholas Southwell - Director (British, 64 years old, born November 1962)
Appointed 01 October 2025
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Active
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Philip Tilt - Director (British, 52 years old, born October 1974)
Appointed 24 April 2023, Resigned 31 October 2025
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Resigned
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