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Antony Brown - Director (British, 63 years old, born March 1963)
Appointed 04 June 2015, Resigned 24 June 2019
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Resigned
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Philip Dyson - Director (British, 72 years old, born March 1954)
Appointed 04 June 2015, Resigned 12 September 2021
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Resigned
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Lucas Esteeves Coelho - Director (Brazilian, 45 years old, born October 1981)
Appointed 09 June 2019
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Active
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Ross Fullarton - Director (British, 37 years old, born July 1989)
Appointed 14 July 2025
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Active
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James Oxford - Director (British, 34 years old, born December 1992)
Appointed 09 June 2019
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Active
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Andrew Parker - Director (British, 72 years old, born September 1954)
Appointed 04 June 2015
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Active
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Bruce Pearson - Director (British, 50 years old, born May 1976)
Appointed 21 April 2021, Resigned 30 June 2022
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Resigned
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Matthew Pilkington - Director (British, 38 years old, born May 1988)
Appointed 19 October 2019
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Active
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Matthew Rodway - Director (British, 38 years old, born May 1988)
Appointed 09 June 2019
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Active
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Ian Thompson - Director (British, 64 years old, born March 1962)
Appointed 04 June 2015, Resigned 31 July 2022
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Resigned
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Robert Wilce - Director (British, 77 years old, born April 1949)
Appointed 04 June 2015, Resigned 09 June 2019
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Resigned
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