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Thomas Allen - Director (American, 44 years old, born October 1982)
Appointed 27 November 2023, Resigned 22 August 2025
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Resigned
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Andrew Carnie - Director (British, 52 years old, born February 1974)
Appointed 09 November 2020
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Active
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Nicholas Jones - Director (British, 63 years old, born September 1963)
Appointed 14 October 2014, Resigned 27 November 2023
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Resigned
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Peter McPhee - Director (American, 51 years old, born August 1975)
Appointed 18 January 2017, Resigned 09 November 2020
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Resigned
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Neil Thomson - Director (British, 56 years old, born October 1970)
Appointed 22 August 2025
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Active
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Guy Williams - Director (British, 63 years old, born April 1963)
Appointed 14 October 2014, Resigned 17 January 2017
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Resigned
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