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Timothy Abbott - Director (American, 34 years old, born December 1992)
Appointed 24 October 2025
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Active
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Kevin Peat - Director (British, 66 years old, born December 1960)
Appointed 01 September 2023, Resigned 20 January 2026
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Resigned
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Matthew Rance - Director (British, 57 years old, born December 1969)
Appointed 07 November 2013
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Active
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Emma Rance - Director (British, 55 years old, born May 1971)
Appointed 07 November 2013
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Active
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Elizabeth Reeves - Director (British, 56 years old, born September 1970)
Appointed 09 April 2021, Resigned 31 August 2021
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Resigned
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Mark Russell - Director (American, 64 years old, born January 1962)
Appointed 01 September 2023
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Active
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Malcolm Thomson - Director (British, 62 years old, born March 1964)
Appointed 08 May 2018, Resigned 09 April 2021
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Resigned
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Stephen Yapp - Director (British, 69 years old, born May 1957)
Appointed 07 November 2013, Resigned 01 September 2023
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Resigned
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