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Robert Drummond - Director (British, 71 years old, born September 1955)
Appointed 30 October 2023, Resigned 01 August 2025
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Resigned
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Christopher Hall - Director (British, 61 years old, born December 1965)
Appointed 01 November 2017, Resigned 27 October 2021
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Resigned
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Freya Hoe - Director (British, 45 years old, born February 1981)
Appointed 21 March 2022, Resigned 14 September 2022
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Resigned
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Steven Lockard - Director (American, 65 years old, born June 1961)
Appointed 28 March 2022
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Active
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Robert MacKlin - Director (British, 48 years old, born November 1978)
Appointed 01 March 2017, Resigned 01 April 2022
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Resigned
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Alex Mardapittas - Director (Cypriot, 61 years old, born April 1965)
Appointed 08 April 2013, Resigned 01 June 2023
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Resigned
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Solon Mardapittas - Director (British, 34 years old, born August 1992)
Appointed 29 May 2021
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Active
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Alastair Morris - Director (British, 47 years old, born December 1979)
Appointed 29 May 2021, Resigned 09 October 2022
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Resigned
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David Seabridge - Director (British, 57 years old, born May 1969)
Appointed 01 June 2023
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Active
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Colin Welsh - Director (British, 67 years old, born December 1959)
Appointed 10 December 2021
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Active
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Daniel West - Director (American, 39 years old, born May 1987)
Appointed 10 December 2021, Resigned 28 March 2022
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Resigned
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