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William Brock - Director (Canadian, 52 years old, born December 1974)
Appointed 15 April 2014
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Active
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Matthew Dyke - Director (British, 50 years old, born July 1976)
Appointed 15 April 2014
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Active
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Suat Isiker - Director (British,Turkish, 48 years old, born July 1978)
Appointed 01 August 2023
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Active
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Matthew Law - Director (British, 50 years old, born October 1976)
Appointed 15 April 2014, Resigned 29 September 2017
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Resigned
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Neil Thomson - Director (British, 67 years old, born May 1959)
Appointed 15 April 2014, Resigned 01 August 2023
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Resigned
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Guy Wieynk - Director (British, 56 years old, born April 1970)
Appointed 27 April 2020, Resigned 19 January 2026
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Resigned
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